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Nom	Unilever Overseas Holdings Limited
Adresse	Unilever House 100 Victoria Embankment London EC4Y 0DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00174036 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Unilever Plc Status: Active Notified: 06/04/2016 Companies House Number: 00041424 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

Earley, James Oliver London, England, England Status: Active Notified: 28/07/2014 Role: Secretary

Elphick, Anna Jo Karen London, England, England Status: Active Notified: 25/03/2010 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

King, Amanda Louise London, England, England Status: Active Notified: 28/07/2014 Date of Birth: 09/1973 Occupation: Uk & Ireland Tax Director Role: Director Country of Residence: England Nationality: British

Rigby, Rebecca Sarah London, England, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Subasi, Zeynep Sebnem London, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary

Companies Controlled by This Company (7)

Dermalogica (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02263856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elida Beauty Limited Status: Active Notified: 17/02/2021 Companies House Number: 13208068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hourglass Cosmetics UK LTD Status: Active Notified: 11/08/2017 Companies House Number: 07646207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UAC International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00239114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unilever Innovations Limited Status: Active Notified: 28/11/2017 Companies House Number: 00056350 Nature of Control

Ownership of shares - 75% or more

GB Tigi Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 02729636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unilever Australia Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2017 Companies House Number: 00280095 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:

Unilever Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)