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Nom	Pernod Ricard UK Limited
Adresse	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01870414 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons
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
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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Chivas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc126369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

D'Aboville, Thomas Yves Marie London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

Deva, Kamini Ruxmani London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Massies, Julia Anne Barbara London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Mckechnie, Stuart Andrew Ferrie London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

D'Aboville, Thomas Yves Marie, M. London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 28/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French