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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
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 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-flag 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