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Jméno	Diageo HF Holdings Limited
Adresa	16 Great Marlborough Street London W1F 7HS
VAT ID (DIČ)	no VAT ID available
Company No.	14943930 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19. březen 2025
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tanqueray Gordon And Company Limited Status: Active Notified: 19/06/2023 Companies House Number: 00055603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Edmunds, James Matthew Crayden London, United Kingdom, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 10/1974 Occupation: Solicitor & Deputy Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Major, Kara Elizabeth London, United Kingdom, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 04/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: American

Thrustle, Ian London, United Kingdom, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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Diageo HF Holdings Limited

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Persons with Significant Control (1)

Officers (3)