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Nom	Alliance Healthcare (Distribution) Limited
Adresse	43 Cox Lane Chessington KT9 1SN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 août 2021
Société Numéro de Registre	03446039 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	Alliance Healthcare (Distrubition) Limited Unichem 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ah Uk Holdco 1 Limited Status: Active Notified: 22/04/2020 Companies House Number: 12553704 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: 06/04/2016 Ceased: 22/04/2020 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

Officers (8)

Source: Companies House

Evans, Marie Chessington, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Evans, Marie Louise Chessington, England Status: Active Notified: 01/02/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gorsuch, Richard Chessington, Surrey Status: Active Notified: 01/02/2023 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jeremiasse, Johannes Diederik Chessington Status: Active Notified: 22/01/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Massart, Lucie Charlotte Chessington, Surrey Status: Active Notified: 15/06/2018 Role: Secretary

Rivas, Pablo Cortes Brooklands, Weybridge, Surrey, England Status: Active Notified: 30/09/2013 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Perez Frances, Carlos Sebastian Chessington, England Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2024 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Smedley, Oliver Mark 104 Burdon Lane, Cheam Status: Ceased Notified: 19/02/2007 Ceased: 20/11/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Alliance Healthcare (Distribution) Limited

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Persons with Significant Control (2)

Officers (8)