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Jméno	Boots Digital Health Limited
Adresa	1 Thane Road West Nottingham NG2 3AA
VAT ID (DIČ)	no VAT ID available
Company No.	12561320 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Lemonaid Health 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 (2)

Source: Companies House

GB Boots Uk Limited Status: Active Notified: 01/08/2023 Companies House Number: 00928555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Van Every, Ian Alexander Status: Ceased Notified: 30/12/2020 Ceased: 04/06/2021 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hemmerdinger, Anthony Stuart Nottingham, England Status: Active Notified: 02/02/2024 Occupation: Retail & Operations Director Role: Director Country of Residence: England Nationality: British

Selsavage, Joseph Anthony London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Thompson, Andrew Richard Nottingham, England Status: Active Notified: 13/02/2024 Role: Secretary

Horner, Benjamin James Nottingham, England Status: Ceased Notified: 01/08/2023 Ceased: 02/02/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

James, Sebastian Richard Edward Cuthbert Nottingham, England Status: Ceased Notified: 01/08/2023 Ceased: 02/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Boots Digital Health Limited

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Persons with Significant Control (2)

Officers (5)