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Nom	Lucozade Ribena Suntory LTD
Adresse	2 Longwalk Road Stockley Park Uxbridge UB11 1BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Lucozade Ribena Suntory Limited
Société Numéro de Registre	08603549 Show on Companies House
Statut de Société	actif
Fondé	10 juillet 2013
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Noms Précédents	Monkeybay 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Suntory Beverage & Food Limited Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Chappell, Ewa Stockley Park, Uxbridge Status: Active Notified: 19/04/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chappell, Ewa Stockley Park, Uxbridge Status: Active Notified: 19/04/2023 Role: Secretary

Fujikawa, Sota Stockley Park, Uxbridge Status: Active Notified: 19/04/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Harding, Peter John Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 23/01/2014 Date of Birth: 04/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Lander, Daniel Stockley Park, Uxbridge Status: Active Notified: 12/07/2022 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckeever, Toby Peter Stockley Park, Uxbridge Status: Active Notified: 01/01/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meron, Vincent Guy Stockley Park, Uxbridge Status: Active Notified: 19/04/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: French

Robert, Carol Stockley Park, Uxbridge Status: Active Notified: 05/10/2018 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mundlay, Chandrashekhar Arvind Stockley Park, Uxbridge Status: Ceased Notified: 19/04/2023 Ceased: 30/04/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Indian

Companies Controlled by This Company (1)

GB Lucozade Ribena Suntory Exports Limited Status: Active Notified: 06/04/2016 Companies House Number: 08642333 Nature of Control