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Nom D'Entreprise	Justerini & Brooks
Marque	Limited
Adresse	61 St James's St London SW1A 1LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00068576 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées 11060 - Fabrication de malt 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Diageo Great Britain Limited Status: Active Notified: 10/04/2016 Companies House Number: 00507652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Alston, Naomi Kathryn London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: General Manager, Justerini & Brooks Role: Director Country of Residence: United Kingdom Nationality: British

Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Geiszl, Gyorgy London, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 02/1968 Occupation: Group Controller Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Henderson, Rachel Jayne London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Keresztesi, Dora Budapest, Hungary Status: Active Notified: 11/09/2020 Date of Birth: 03/1986 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian

Keresztesi, Dorotea Budapest, Hungary Status: Active Notified: 11/09/2020 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian

Haynes, Kerryn Louise London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 30/06/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Heginbottom, David London, United Kingdom Status: Ceased Notified: 05/07/2011 Ceased: 30/06/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lunoe, Lisa London, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 16/05/2024 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Mccabe, Caoimhe London, United Kingdom Status: Ceased Notified: 14/11/2022 Ceased: 01/05/2024 Date of Birth: 08/1987 Occupation: General Manager Justerini & Brooks Role: Director Country of Residence: United Kingdom Nationality: Irish

Miles, Sarah Elizabeth London, United Kingdom Status: Ceased Notified: 29/10/2013 Ceased: 30/06/2014 Occupation: Managing Director, Diageo Wines Europe Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Chiltington International Holdings Limited Status: Active Companies House Number: 04505766

GB Claremin2 Limited Status: Active Companies House Number: 01438390

GB Compre Limited Status: Active Companies House Number: 02040313

GB Grand Metropolitan Capital Company Limited Status: Active Notified: 22/03/2019 Companies House Number: 03249862 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%

Right to appoint and remove directors