EORI-Search.eu

EORI-Search in


All Information about:
Name

Evergrain Holding CO Limited
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID no VAT ID available
Company No. 12898331 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ab Inbev Investment Holding Company Limited Status: Active Notified: 23/09/2020 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
    •

    Officers (8)

    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: 18/05/2022 Role: Secretary Nationality: British
    Callou, Yann London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Arlington, Daniel London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 30/10/2023 Date of Birth: 10/1986 Occupation: Tax Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 31/03/2024 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soeters, Ties Cornelis London, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 01/03/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wafer, Michelle Margaret London, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 01/03/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British