TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

AB Inbev UK Finance Company Limited
Adresse
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09492207 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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anheuser-Busch Europe Limited Status: Active Notified: 06/12/2016 Companies House Number: 02399274 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: 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
    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 (2)

    gb-flag GB HFC Finance Limited Status: Active Notified: 15/12/2016 Companies House Number: 09852273 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 UK Holding 1 Limited Status: Ceased Notified: 15/09/2016 Ceased: 01/02/2017 Companies House Number: 10377840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •