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Jméno	Alfred Lamb International LTD
Adresa	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26. květen 2017
Company Register Name	Alfred Lamb International Limited
Company Register Address	C/O Mccarthy Tetrault 1 Angel Court London EC2R 7HJ
Company No.	05819319 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Corby International 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pernod Ricard Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gonzalez Alonso, Juan Carlos 18th Floor, London, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Occupation: Vp And Cfo At Corby Spirit And Wine Limi Role: Director Country of Residence: Canada Nationality: Spanish

Krantz, Nicolas 18th Floor, London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1970 Occupation: President And Ceo Of Corby Spirit And Wi Role: Director Country of Residence: Canada Nationality: French

Valencia, Marc 18th Floor, London, England Status: Active Notified: 17/05/2006 Date of Birth: 10/1968 Occupation: Executive Role: Director Country of Residence: Canada Nationality: Canadian

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Alfred Lamb International LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)