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Nom

AB Inbev UK Investment Company Limited
Adresse
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09492211 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)11050 - Fabrication de bière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ab Inbev Finance Sa Limited Status: Active Notified: 15/12/2023 Companies House Number: 08924308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Abi Australia Investment Ltd Status: Ceased Notified: 04/03/2022 Ceased: 30/11/2022 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 Central America Holding Ltd Status: Ceased Notified: 30/11/2022 Ceased: 15/12/2023 Companies House Number: 14485355 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 Southern Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Companies House Number: 01039454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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: 16/03/2015 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
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 31/03/2024 Date of Birth: 12/1974 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ABI UK Treasury LTD. Status: Active Notified: 15/12/2023 Companies House Number: 14926606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •