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Nom	Asahi Brands UK Limited
Adresse	Griffin Brewery Chiswick Lane South London W4 2QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05320470 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	dissolved
Noms Précédents	Asahi UK LTD Miller Brands (UK) Limited Sabm 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Asahi Europe & International Ltd Status: Active Notified: 01/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asahi International Ltd Status: Ceased Notified: 11/10/2016 Ceased: 01/01/2022 Companies House Number: 10332503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bailey, Andrew London, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: Czech Republic Nationality: British

Clay, Timothy James London, England Status: Active Notified: 01/01/2018 Date of Birth: 02/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Michael William London, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Michael James Church Street West, Woking Status: Ceased Notified: 08/09/2008 Ceased: 21/03/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Asahi Brands UK Limited

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Persons with Significant Control (2)

Officers (4)