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Nom

AS Watson (P&C UK) LTD

Adresse
Hutchison House
5 Hester Road
London
SW11 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05384714 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2256) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB As Watson (Health & Beauty Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04051648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Blakemore, Scott John London Status: Active Notified: 11/05/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Australian
    Fleming, Richard Alexander London Status: Active Notified: 01/10/2015 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ghosh, Asim London Status: Active Notified: 02/12/2019 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Lai, Dominic Kai Ming London Status: Active Notified: 11/12/2006 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Salbaing, Christian Nicolas Roger Battersea, London Status: Active Notified: 31/08/2006 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Shih, Edith London Status: Active Notified: 17/05/2005 Role: Secretary Nationality: British
    Shih, Edith London Status: Active Notified: 02/12/2019 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: China Nationality: British
    Smith, Gillian Greig London Status: Active Notified: 31/01/2012 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seigal, Jeremy Paul London Status: Ceased Notified: 01/09/2008 Ceased: 31/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Merchant Retail Group LTD Status: Active Companies House Number: 01465195