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Nom	Remy Cointreau UK Distribution Limited
Adresse	Newlands House 3rd Floor 40 Berners Street London W1T 3NA
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.	10 mai 2016
Société Numéro de Registre	08130175 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	20420 - Fabrication de parfums et de produits pour la toilette 32120 - Fabrication d'articles de joaillerie et bijouterie 46342 - Commerce de gros de boissons
Statut de Société	active
Noms Précédents	Bruichladdich UK Distribution Limited Remy Cointreau Distribution UK 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 Remy Cointreau Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08129324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Depardon, Augustin 40 Berners Street, London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Marotta, Luca Calogero Pietro Paris, France Status: Active Notified: 01/06/2019 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: Italian

Vallat, Eric Jean-Michel Paris, France Status: Active Notified: 01/12/2019 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

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Remy Cointreau UK Distribution Limited

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Persons with Significant Control (1)

Officers (3)