Všechny informace o:

Jméno	Allt A' Bhainne Distillery Limited
Adresa	Kilmalid Stirling Road Dumbarton G82 2SS
VAT ID (DIČ)	no VAT ID available
Company No.	SC222300 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Status	active
Previous Names	Chivas Brothers (Americas) Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chivas Holdings (Ip) Limited Status: Active Notified: 10/06/2016 Companies House Number: Sc331555 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

Fells, Edward Dumbarton, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mckechnie, Stuart Andrew Ferrie Dumbarton, Scotland Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

Allt A' Bhainne Distillery Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)