All Information about:

Name	Alliance Boots Holdings Limited
Address	Sedley Place 4th Floor 361 Oxford Street W1C 2JL
VAT ID	no VAT ID available
Company No.	04452715 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Alliance Boots Limited Boots Group PLC
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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Sources: 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 Wba Acquisitions Uk Holdco 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08155146 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

Harris, Omorlie 4th Floor, 361 Oxford Street, London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kerschen, Marco Rene Leon Robert 4th Floor, 361 Oxford Street Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger

Standish, Frank London Status: Active Notified: 17/08/2009 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Drake, Kate Charlotte 4th Floor, 361 Oxford Street Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Boots Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07073438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Boots Opticians Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Boots UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E. Moss, Limited Status: Active Notified: 06/04/2016 Companies House Number: 00286222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NO7 Beauty Company Limited Status: Active Notified: 10/06/2021 Companies House Number: 13448553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sprint Investments 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 00668238 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Alliance Boots Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)