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Nom	Haleon UK Finance Limited
Adresse	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09299680 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Glaxosmithkline Consumer Healthcare Finance 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Haleon Uk Enterprises Limited Status: Active Notified: 13/12/2019 Companies House Number: 11986381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consumer Healthcare Holdings Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 Companies House Number: 11986432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glaxosmithkline Consumer Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 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: 01/04/2022 Role: Director

Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director

Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Secretary

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

Companies Controlled by This Company (1)

GB Haleon UK Capital PLC Status: Active Notified: 28/06/2021 Companies House Number: 13481162 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:

Haleon UK Finance Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)