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Nom	Estee Lauder UK Holdings LTD.
Adresse	One Fitzroy Place 6 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10053274 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Estee Lauder Companies Inc., Status: Active Notified: 06/04/2016 Companies House Number: N/A 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

Anand, Amit London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 11/1970 Occupation: Vice President Finance, Uk & Ireland Role: Director Country of Residence: England Nationality: Indian,American

Fox, Susan Mary Seddon London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 05/1962 Occupation: Senior Vice President/gm, Uk & Ireland Role: Director Country of Residence: England Nationality: British

Leaverland, Samantha Claire London, United Kingdom Status: Active Notified: 01/02/2020 Role: Secretary

Smul, Spencer Gary London, United Kingdom Status: Active Notified: 09/03/2016 Role: Secretary

Travis, Tracey Thomas London, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 06/1962 Occupation: Exec Vice President/chief Fin'L Off Role: Director Country of Residence: United States Nationality: American

Stanley, Deirdre London, United Kingdom Status: Ceased Notified: 28/10/2019 Ceased: 02/04/2024 Date of Birth: 10/1964 Occupation: General Counsel, Evp Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (9)

GB Aramis Limited Status: Active Notified: 15/06/2016 Companies House Number: 01231012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aromaderme UK Limited Status: Active Notified: 15/06/2016 Companies House Number: 03219518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveda Limited Status: Active Notified: 15/06/2016 Companies House Number: 03738747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clinique Laboratories LTD Status: Active Notified: 15/06/2016 Companies House Number: 00959265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ELC Online Limited Status: Active Notified: 15/06/2016 Companies House Number: 05738536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Estee Lauder Cosmetics LTD Status: Active Notified: 15/06/2016 Companies House Number: 00659213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Estee Lauder Trustee Company Limited Status: Active Notified: 15/06/2016 Companies House Number: 01769820 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB JO Malone Limited Status: Active Notified: 15/06/2016 Companies House Number: 02781161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whitman LB LTD Status: Active Notified: 15/06/2016 Companies House Number: 09753500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Estee Lauder UK Holdings LTD.

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)