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Nom	Haleon UK Export Limited
Adresse	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12508093 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	GSK Consumer Healthcare Export 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 (1)

Source: Companies House

GB Haleon Uk Enterprises Limited Status: Active Notified: 10/03/2020 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

Officers (7)

Source: Companies House

Baig, Arshad Weybridge, Surrey, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1983 Occupation: Trading Partners, Consumer Healthcare Role: Director Country of Residence: United Kingdom Nationality: British

GB Haleon Uk Corporate Director Limited The Heights, Weybridge, Surrey, England, KT13 0NY Status: Active Notified: 03/01/2024 Role: Corporate-Director Companies House Number: 13401336

GB Haleon Uk Corporate Secretary Limited The Heights, Weybridge, Surrey, England, KT13 0NY Status: Active Notified: 03/01/2024 Role: Corporate-Director Companies House Number: 13434151

GB Haleon Uk Corporate Secretary Limited The Heights, Weybridge, Surrey, England, KT13 0NY Status: Active Notified: 03/01/2024 Role: Corporate-Secretary Companies House Number: 13434151

Hatteea, Haider Adam Claude Weybridge, Surrey, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Preece, Jonathan Paul Weybridge, Surrey, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teaca, Ana Maria Weybridge, Surrey, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Haleon UK Export Limited

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Persons with Significant Control (1)

Officers (7)