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Nom	Smithkline Beecham (Investments) Limited
Adresse	980 Great West Road Brentford Middlesex TW8 9GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00302065 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

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GB Smithkline Beecham Limited Status: Active Notified: 06/04/2016 Companies House Number: 02337959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Officers (4)

Source: Companies House

Edinburgh Pharmaceutical Industries Limited, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 28/02/2001 Role: Director Nationality: British

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Guittard, Laura Brentford, Middlesex Status: Active Notified: 11/01/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French

Toutes les informations sur:

Smithkline Beecham (Investments) Limited

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Persons with Significant Control (2)

Officers (4)