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Nom	Diageo DV Limited
Adresse	16 Great Marlborough Street London W1F 7HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00014172 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Diageo CL3 Limited Express Foods Group (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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grand Metropolitan Limited Status: Active Notified: 10/04/2016 Companies House Number: 00291848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ghisetti, Giovanni London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Keresztesi, Dora Budapest, Hungary Status: Active Notified: 11/09/2020 Date of Birth: 03/1986 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian

Keresztesi, Dorotea Budapest, Hungary Status: Active Notified: 11/09/2020 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian

Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Paolo, Massimo London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 01/1976 Occupation: Global Head Of Strategy, Planning And Pe Role: Director Country of Residence: United Kingdom Nationality: Italian

Pinho De Teles, Nuno Manuel London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 04/1971 Occupation: Managing Director, Diageo Gb Role: Director Country of Residence: England Nationality: Portuguese

Sandys, Mark London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 08/1974 Occupation: Guinness Global Brand Director Role: Director Country of Residence: Ireland Nationality: British

Brown, Elizabeth Anna, London, United Kingdom Status: Ceased Notified: 13/12/2017 Ceased: 29/06/2022 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Heginbottom, David London, United Kingdom Status: Ceased Notified: 24/03/2011 Ceased: 02/02/2012 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Anna Seed 83 Limited Status: Active Notified: 30/04/2019 Companies House Number: 11066552 Nature of Control

Ownership of shares - 75% or more

LAS Olas Limited Status: Active Notified: 22/11/2022 Companies House Number: 11484619 Nature of Control

Ownership of shares - 75% or more

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

GB Mr Black UK Limited Status: Active Notified: 11/02/2020 Companies House Number: 12456935 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%

Right to appoint and remove directors

Seedlip LTD Status: Active Notified: 06/04/2016 Companies House Number: 09026119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Still ON The Hill Limited Status: Active Notified: 03/11/2022 Companies House Number: 09804220 Nature of Control

Ownership of shares - 75% or more

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

The South West Fermentorium Limited Status: Active Notified: 26/07/2022 Companies House Number: 11966946 Nature of Control

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

GB Tipplesworth Limited Status: Active Notified: 29/11/2019 Companies House Number: 08308220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cambridge Distillery LTD Status: Ceased Notified: 11/04/2017 Ceased: 25/04/2024 Companies House Number: 07688037 Nature of Control

Ownership of shares - 75% or more

DEL Professore Limited Status: Ceased Notified: 12/07/2017 Ceased: 26/05/2021 Companies House Number: 09504601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Longflint Drinks Limited Status: Ceased Notified: 20/06/2017 Ceased: 11/03/2020 Companies House Number: 09808117 Nature of Control

Significant influence or control

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Diageo DV Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)