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Nom	Chivas Brothers International Limited
Adresse	Kilmalid Stirling Road Dumbarton G82 2SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC646563 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Chivas Brothers International (Scotland) 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 (2)

Source: Companies House

GB Allied Domecq Spirits & Wine Holdings Limited Status: Active Notified: 27/01/2020 Companies House Number: 02869879 Nature of Control

Ownership of shares - 75% or more

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GB Chivas Holdings (Ip) Limited Status: Ceased Notified: 07/11/2019 Ceased: 27/01/2020 Companies House Number: Sc331555 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (11)

Source: Companies House

Blacknell, Nicolas Dumbarton, Scotland Status: Active Notified: 01/04/2020 Date of Birth: 02/1965 Occupation: Chivas Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Borda, Sebastien Dumbarton, Scotland Status: Active Notified: 01/12/2020 Date of Birth: 12/1980 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: French

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

Deslandes, Mathieu Dumbarton, Scotland Status: Active Notified: 27/01/2020 Date of Birth: 02/1971 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: French

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

Humm, Louisa Dumbarton, Scotland Status: Active Notified: 01/03/2021 Date of Birth: 04/1984 Occupation: Communications Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckechnie, Stuart Andrew Ferrie Dumbarton, Scotland Status: Active Notified: 31/03/2020 Role: Secretary

Murphy, Jayne Dumbarton, Scotland Status: Active Notified: 07/06/2022 Date of Birth: 11/1981 Occupation: Marketing Director Malts Role: Director Country of Residence: United Kingdom Nationality: Irish

Thompson, Catherine Louise Dumbarton, Scotland Status: Active Notified: 07/11/2019 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

Vacheron, Paul-Andre Dumbarton, Scotland Status: Active Notified: 01/12/2023 Occupation: Marketing Director, Ballantine'S & Prestige Role: Director Country of Residence: United Kingdom Nationality: French

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Toutes les informations sur:

Chivas Brothers International Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (9)