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Nom	William Grant & Sons Distinction Limited
Adresse	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10325836 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
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 (2)

Source: Companies House

GB William Grant & Sons Investments Limited Status: Active Notified: 11/08/2016 Companies House Number: Sc134251 Nature of Control

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

GB William Grant & Sons Investments Ltd Status: Active Notified: 11/08/2016 Companies House Number: Sc134251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Henderson, Ewan John 7 Parkshot, Richmond, England Status: Active Notified: 11/08/2016 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Pennefather, James Richard Somerset 7 Parkshot, Richmond, England Status: Ceased Notified: 31/01/2022 Ceased: 31/05/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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William Grant & Sons Distinction Limited

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Persons with Significant Control (2)

Officers (2)