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Nom

Anyslam Investments

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04108708 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tanqueray Gordon And Company Limited Status: Active Notified: 19/11/2020 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 Diageo Us Holdings Status: Ceased Notified: 11/04/2016 Ceased: 19/11/2020 Companies House Number: 04245744 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
    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
    Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: England 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: England 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: 09/09/2010 Ceased: 01/10/2014 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British