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Nom	FBL Holdings Limited
Adresse	9th Floor Regal House 70 London Road Twickenham TW1 3QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06626120 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Treasury Wine Estates Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burns, Caroline Alexander Bibrzycka Regal House 70 London Road, Twickenham, Middlesex Status: Active Notified: 01/06/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 28/01/2020 Role: Secretary

Watson, Antony David Regal House 70 London Road, Twickenham, Middlesex Status: Active Notified: 01/06/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Treasury Wine Estates UK Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 07543218 Nature of Control