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Nom	Beam Suntory UK Holdings Limited
Adresse	44-45 Great Marlborough Street, 5th Floor London W1F 7JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05608446 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Beam INC UK Holdings Limited Beam Global Spirits & Wine UK (Holdings) Limited JIM Beam Brands UK (Holdings) Limited Precis (2569) 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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Officers (3)

Source: Companies House

Bailey, Angela Isabella London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 09/1972 Occupation: Tax Director - International Region Role: Director Country of Residence: Scotland Nationality: British

Bermudez De La Puente Sanchez-Aguilera, Del Pino Madrid, Spain Status: Active Notified: 30/10/2010 Date of Birth: 02/1974 Occupation: Associate General Counsel Role: Director Country of Residence: Spain Nationality: Spanish

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary

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Beam Suntory UK Holdings Limited

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Officers (3)