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Name

WBA International Limited

Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 06166738 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Alliance Boots International Limited
  • AB Acquisitions UK Holdco 1 Limited
  • Sprint UK Holdco Limited
  • Bargebay Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Superior Holdings Limited Status: Active Notified: 31/03/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walgreens Boots Alliance Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 06166753 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
    Harris, Omorlie London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Standish, Frank London Status: Active Notified: 25/08/2015 Date of Birth: 12/1963 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Drake, Kate Charlotte London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Superior Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06166762 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB WBA Acquisitions UK Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06214468 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors