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Name	Diageo Healthcare Limited
Address	16 Great Marlborough Street London W1F 7HS
VAT ID	no VAT ID available
Company No.	05635510 Show on Companies House
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 (1)

Source: Companies House

GB Grand Metropolitan Limited Status: Active Notified: 10/04/2016 Companies House Number: 00291848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Benton, Lorna London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 07/1974 Occupation: Global Reward And Performance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Sarah Jeanne Edinburgh, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 12/1969 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Anita Joy London, United Kingdom Status: Ceased Notified: 19/07/2018 Ceased: 31/12/2024 Date of Birth: 02/1979 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Diageo Healthcare Limited

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Persons with Significant Control (1)

Officers (3)