EORI-Search in

Who? Where?

All Information about:

Name	AH UK Holdco 1 Limited
Address	Space 4th Floor Chertsey Road Woking GU21 5BJ
VAT ID	no VAT ID available
Company No.	12553704 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	WBA UK Holdco 1 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Amerisourcebergen Uk Holdings Ltd Status: Active Notified: 01/06/2021 Companies House Number: 13332851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliance Boots Holdings Limited Status: Ceased Notified: 09/04/2020 Ceased: 18/05/2021 Companies House Number: 04452715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Walgreens Boots Alliance Scottish Lp Status: Ceased Notified: 18/05/2021 Ceased: 21/05/2021 Companies House Number: Sl18896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Walgreens Boots Alliance, Inc. Status: Ceased Notified: 21/05/2021 Ceased: 01/06/2021 Companies House Number: 05580041 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

Booker, Roger Denys Woking, England Status: Active Notified: 06/10/2021 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cleary, James Conshohocken, Pennsylvania, United States Status: Active Notified: 01/06/2021 Date of Birth: 07/1963 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: American

Pirouz, Kourosh Conshohocken, Pennsylvania, United States Status: Active Notified: 01/06/2021 Role: Secretary

Viaene, Axel Woking, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (8)

Alcura UK Limited Status: Active Notified: 22/04/2020 Companies House Number: 02945457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alliance Healthcare (Distribution) Limited Status: Active Notified: 22/04/2020 Companies House Number: 03446039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliance Healthcare Management Services Limited Status: Active Notified: 22/04/2020 Companies House Number: 07073443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alloga UK Limited Status: Active Notified: 22/04/2020 Companies House Number: 03169255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amerisourcebergen International Technology Services Limited Status: Active Notified: 21/06/2021 Companies House Number: 13467332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beachcourse Limited Status: Active Notified: 22/04/2020 Companies House Number: 03346105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OTC Direct Limited Status: Active Notified: 22/04/2020 Companies House Number: 03118885 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: 22/04/2020 Ceased: 17/05/2021 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:

AH UK Holdco 1 Limited

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)