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Nom	Procter & Gamble UK Parent Company Limited
Adresse	The Heights Brooklands Weybridge KT13 0XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07596236 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2011
Accounts	FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 - Non-trading company
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 (3)

Source: Companies House

GB Procter & Gamble Overseas Limited Status: Active Notified: 02/12/2020 Companies House Number: 05116790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Procter & Gamble Partnership Llp Status: Ceased Notified: 17/08/2017 Ceased: 29/08/2018 Companies House Number: Oc363739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Procter & Gamble Company Status: Ceased Notified: 17/09/2019 Ceased: 02/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Appleton, Anthony Joseph Weybridge, Surrey Status: Active Notified: 03/10/2011 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Appleton, Anthony Joseph Weybridge, Surrey, United Kingdom Status: Active Notified: 07/04/2011 Role: Secretary

Buckthorp, Alexander George Weybridge, Surrey Status: Active Notified: 06/06/2016 Date of Birth: 11/1973 Occupation: Finance Director European Financial Serv Role: Director Country of Residence: England Nationality: British

Maftei, Radu Cristian Weybridge, Surrey Status: Active Notified: 10/07/2020 Date of Birth: 11/1974 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: Romanian

Companies Controlled by This Company (1)

GB Procter & Gamble Limited Status: Ceased Notified: 20/06/2017 Ceased: 13/01/2021 Companies House Number: 00083758 Nature of Control

Ownership of voting rights - 75% or more

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Procter & Gamble UK Parent Company Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)