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Nom

AB Inbev Southern Capital Limited
Adresse
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07816628 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
  • Sabmiller Southern Capital Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abi Southern Holding Ltd Status: Active Notified: 24/01/2017 Companies House Number: 10394354 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 Sabmiller America Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 08922107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    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: 01/03/2017 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: 13/12/2022 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: 01/09/2021 Ceased: 31/03/2024 Date of Birth: 12/1974 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, John Woking, United Kingdom Status: Ceased Notified: 20/09/2016 Ceased: 22/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ABI Australia Investment LTD Status: Ceased Notified: 27/11/2020 Ceased: 26/01/2021 Companies House Number: 10395165 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 ABI Mexico Holding I Unlimited Status: Ceased Notified: 01/12/2016 Ceased: 19/03/2018 Companies House Number: 10506521 Nature of Control
  • Significant influence or control
    •