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Nom

AB Inbev Investment Holding Company Limited
Adresse
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11640882 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ABI Inbev Investment Holding Company Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Abi Uk Holding 2 Limited Status: Active Notified: 24/10/2018 Companies House Number: 10414368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Boyd, Samuel London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 24/10/2018 Role: Secretary Nationality: British
    Callou, Yann London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1981 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, United Kingdom Status: Active Notified: 16/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Arlington, Daniel London, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 30/10/2023 Date of Birth: 10/1986 Occupation: Head Of Tax Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 30/10/2023 Ceased: 31/03/2024 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AB Inbev Brewing Company Holdings (Apac) Limited Status: Active Notified: 10/05/2019 Companies House Number: 11990255 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB AB Inbev Finance South African Holdings Limited Status: Active Notified: 24/10/2018 Companies House Number: 11641110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evergrain Holding CO Limited Status: Active Notified: 23/09/2020 Companies House Number: 12898331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •