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Name	ABI Australia Beverage Holding LTD
Address	Bureau 90 Fetter Lane London EC4A 1EN
VAT ID	no VAT ID available
Company No.	10394356 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	UK13 LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Abi Uk Holding 2 Limited Status: Active Notified: 14/12/2023 Companies House Number: 10414368 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 Si Limited Status: Ceased Notified: 26/09/2016 Ceased: 14/12/2023 Companies House Number: 08924644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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

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

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

Companies Controlled by This Company (10)

GB ABI Australia Investment LTD Status: Active Notified: 26/01/2021 Companies House Number: 10395165 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB AB Inbev Australia Holdings Limited Status: Ceased Notified: 29/11/2016 Ceased: 27/11/2023 Companies House Number: 08926994 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 SAF Limited Status: Ceased Notified: 09/12/2023 Ceased: 14/12/2023 Companies House Number: 07780722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABI Central America Holding LTD. Status: Ceased Notified: 15/11/2022 Ceased: 30/11/2022 Companies House Number: 14485355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABI Mexico Holding I Unlimited Status: Ceased Notified: 19/03/2018 Ceased: 27/11/2023 Companies House Number: 10506521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABI Middle Americas Holding II Limited Status: Ceased Notified: 10/04/2018 Ceased: 30/11/2022 Companies House Number: 10517930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABI Modelo Holding LTD. Status: Ceased Notified: 15/11/2022 Ceased: 14/12/2023 Companies House Number: 14486675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABI Southern Financing Limited Status: Ceased Notified: 26/06/2020 Ceased: 30/11/2022 Companies House Number: 12660304 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB ABI Southern Investment LTD Status: Ceased Notified: 27/12/2017 Ceased: 27/11/2023 Companies House Number: 10394347 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: Ceased Notified: 19/11/2019 Ceased: 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 Australia Beverage Holding LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)