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Nom	John Dewar and Sons Limited
Adresse	12 Francis Street London SW1P 1QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00613551 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées 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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Persons with Significant Control (1)

Source: Companies House

GB Bacardi U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00366786 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

Bishop, Matthew John London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Deiros, Sebastian Andres London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1974 Occupation: Director, Vp Supply Chain Finance Role: Director Country of Residence: Netherlands Nationality: Argentine

Macleod, Stephanie London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1971 Occupation: Director, Director Of Blending Scotch Whiskey Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Niall William James London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wyld, Dawn London, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 29/09/2023 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

John Dewar and Sons Limited

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Persons with Significant Control (1)

Officers (5)