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Nom	Asahi Premium Brands LTD
Adresse	Griffin Brewery Chiswick Lane South London W4 2QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10610536 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Asahi Europe & International Limited Status: Active Notified: 01/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asahi International Ltd Status: Ceased Notified: 09/02/2017 Ceased: 01/01/2022 Companies House Number: 10332503 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

Bailey, Andrew London, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: Czech Republic Nationality: British

Lanzarotti, Paolo London, England Status: Active Notified: 27/03/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: British

Mccabe, Sharon London, England Status: Active Notified: 16/12/2021 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Segebarth, Victoria Jane London, England Status: Active Notified: 01/11/2020 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Takano, Takefumi London, England Status: Active Notified: 01/05/2024 Occupation: Head Of Business Liaison Role: Director Country of Residence: Czech Republic Nationality: Japanese

Tsuiki, Akira London, England Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2024 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Japanese

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Asahi Premium Brands LTD

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Persons with Significant Control (2)

Officers (6)