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Nom	Ontex Retail UK LTD
Adresse	Unit 5, First Floor Grovelands Business Park Boundary Way Hemel Hempstead Herts HP2 7TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ontex Retail UK Limited
Société Numéro de Registre	01613466 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	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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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 (1)

Source: Companies House

GB Ontex Group Nv Status: Active Notified: 18/05/2018 Companies House Number: 00000550 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nielly, Laurent Francois Grovelands Business Park Boundary Way, Hemel Hempstead Status: Active Notified: 01/10/2021 Date of Birth: 07/1967 Occupation: President Europe / Director In Ontex Hea Role: Director Country of Residence: Belgium Nationality: American

Starbuck, Ashley Geoffrey Grovelands Business Park Boundary Way, Hemel Hempstead Status: Active Notified: 01/10/2021 Date of Birth: 11/1959 Occupation: General Manager / Director In Ontex Heal Role: Director Country of Residence: United Kingdom Nationality: British

Tezel, Tunc Mustafa Grovelands Business Park Boundary Way, Hemel Hempstead Status: Active Notified: 18/04/2023 Date of Birth: 05/1970 Occupation: Vp Finance Europe & Group Fp&a Role: Director Country of Residence: England Nationality: British

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Ontex Retail UK LTD

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Persons with Significant Control (1)

Officers (3)