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Name	Alliance Unichem IP Limited
Address	Space 4th Floor 68 Chertsey Road Woking GU21 5BJ
VAT ID	no VAT ID available
Company No.	05654655 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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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

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GB Alliance Boots Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Companies House Number: 04452715 Nature of Control

Ownership of shares - 75% or more

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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

Cossins, Nicholas Woking, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1982 Occupation: Divisional Controller Role: Director Country of Residence: England Nationality: British

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

Snadden, Careen Elizabeth Woking, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

All Information about:

Alliance Unichem IP Limited

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Persons with Significant Control (4)

Officers (4)