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Nom	Chivas Brothers (Holdings) Limited
Adresse	20 Montford Place Kennington London SE11 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04248641 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Goal Acquisitions (Holdings) Limited Status: Active Notified: 26/06/2019 Companies House Number: 05421315 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pernod Ricard Uk Group Limited Status: Active Notified: 09/07/2018 Companies House Number: 10702292 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Pernod Ricard Sa Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Companies House Number: 582941943 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Pernod Ricard Uk Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 06913990 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Fells, Edward Kennington, London, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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

Smiley, Alexander Hugh Kennington, London, England Status: Active Notified: 22/05/2019 Role: Secretary

Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

GB PR Newco 4 Status: Active Notified: 06/04/2016 Companies House Number: 04242527 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB The Plymouth GIN Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04238932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chivas Brothers (Holdings) Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)