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Nom	Diageo Overseas Holdings Limited
Adresse	16 Great Marlborough Street London W1F 7HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03341331 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Diageo Finance (Netherlands) Investment 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Diageo Investment Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 02476751 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 Diageo Us Holdings Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 04245744 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Thrustle, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Heginbottom, David London, United Kingdom Status: Ceased Notified: 12/10/2010 Ceased: 01/10/2014 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB DEF Investments Limited Status: Active Companies House Number: 00035990

GB Guinness Overseas Limited Status: Active Companies House Number: 00778398

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Diageo Overseas Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)