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Name	Innospec Performance Chemicals Europe LTD
Address	Oil Sites Road Ellesmere Port Cheshire CH65 4EY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 March 2019
Company Register Name	Innospec Performance Chemicals Europe Limited
Company No.	10327773 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	46750 - Wholesale of chemical products
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Innospec Holdings Limited Status: Active Notified: 12/12/2016 Companies House Number: 04109325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innospec International Limited Status: Ceased Notified: 12/08/2016 Ceased: 12/12/2016 Companies House Number: 03316194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blair, Graeme Thomas Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 09/1982 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Blair, Graeme Thomas Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary

Cleminson, Ian Philip Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, Graeme Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Christopher John Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tither, Keri Louise Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Innospec Performance Chemicals Europe LTD

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Persons with Significant Control (2)

Officers (6)