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Nom	Chivas Brothers Limited
Adresse	Kilmalid Stirling Road Dumbarton G82 2SS
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.	14 juillet 2020
Société Numéro de Registre	SC268758 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
Statut de Société	active
Noms Précédents	Chivas Brothers Pernod Ricard 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 (1)

Source: Companies House

GB Allied Domecq Spirits & Wine Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02869879 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

Dehlinger, Stephane Dumbarton, Scotland Status: Active Notified: 01/09/2020 Date of Birth: 07/1974 Occupation: Hr Director Role: Director Country of Residence: England Nationality: French

Donegan, William Dumbarton, Scotland Status: Active Notified: 01/07/2019 Date of Birth: 07/1974 Occupation: Director Of Manufacting Role: Director Country of Residence: Scotland Nationality: Irish

Fells, Edward Dumbarton, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gourgues, Jean-Etienne Dumbarton, Scotland Status: Active Notified: 01/07/2021 Date of Birth: 02/1971 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: French

Macaulay, Brian Alexander William Dumbarton, Scotland Status: Active Notified: 31/12/2023 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Smiley, Alexander Hugh Dumbarton, Scotland Status: Active Notified: 31/03/2022 Role: Secretary

Thompson, Catherine Louise Dumbarton, Scotland Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

Buist, Gordon William Dumbarton, Scotland Status: Ceased Notified: 01/08/2007 Ceased: 31/12/2023 Date of Birth: 01/1964 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British