Všechny informace o:

Jméno	Haleon UK Finance (USD) Limited
Adresa	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID (DIČ)	no VAT ID available
Company No.	10312084 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Glaxosmithkline Consumer Healthcare Finance NO. 2 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Haleon Uk Services Limited Status: Active Notified: 04/08/2016 Companies House Number: 09237639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director

Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Secretary

Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director

Mehmood, Sajid Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Rowe, Michael John Weybridge, England Status: Active Notified: 04/03/2022 Date of Birth: 04/1969 Occupation: Finance/group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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Haleon UK Finance (USD) Limited

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Persons with Significant Control (1)

Officers (5)