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Name	ABI UK Holding 2 Limited
Address	Bureau 90 Fetter Lane London EC4A 1EN
VAT ID	no VAT ID available
Company No.	10414368 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Goldencarnation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Abi Uk Holding 1 Limited Status: Active Notified: 25/11/2016 Companies House Number: 10377840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anheuser-Busch Inbev Sa/Nv Status: Ceased Notified: 10/10/2016 Ceased: 25/11/2016 Companies House Number: 00000417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifford Chance Nominees Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 00511097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boyd, Samuel London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary Nationality: British

Callou, Yann London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1981 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French

Vlesko, Yulia London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian

Arlington, Daniel London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 30/10/2023 Date of Birth: 10/1986 Occupation: Head Of Tax Uk Role: Director Country of Residence: United Kingdom Nationality: British

Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Date of Birth: 12/1974 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AB Inbev Finance SA Limited Status: Active Notified: 19/12/2022 Companies House Number: 08924308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AB Inbev Investment Holding Company Limited Status: Active Notified: 24/10/2018 Companies House Number: 11640882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABI Australia Beverage Holding LTD Status: Active Notified: 14/12/2023 Companies House Number: 10394356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABI Australia Holding (UK) Limited Status: Active Notified: 18/04/2019 Companies House Number: 11955024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ABI SAB Group Holding Limited Status: Active Notified: 21/11/2016 Companies House Number: 03528416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ALE Finance Services 2 Limited Status: Active Notified: 18/04/2019 Companies House Number: 11954953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ALE Finance Services Limited Status: Active Notified: 19/12/2022 Companies House Number: 10379989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Interco 1 Limited Status: Active Notified: 21/12/2016 Companies House Number: 10535822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Interco 2 Limited Status: Active Notified: 27/11/2023 Companies House Number: 12322767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

ABI UK Holding 2 Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)