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Nom

Bacardi-Martini Limited
Adresse
12 Francis Street
London
SW1P 1QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00305960 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46341 - Commerce de gros de boissons
46342 - Commerce de gros de boissons
Statut de Sociétéactive
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KYC / PEP / AML request
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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 Bacardi U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00366786 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
    Morel, Vincent Bernard J London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Poll, Robert Arnoldus Johannes London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Anderson, Peter Hamish Guildford London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 23/08/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chart, Graham James Winchester Status: Ceased Notified: 01/07/2007 Ceased: 06/11/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kazimirov, Vladimir Vladimirovich London, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Russian