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Nom	Quality Spirits International Limited
Adresse	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01994340 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	active
Noms Précédents	Quality Spirits International (UK) 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 (1)

Source: Companies House

GB William Grant & Sons Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc196614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Alexander John 7 Parkshot, Richmond, England Status: Active Notified: 05/06/2017 Date of Birth: 08/1982 Occupation: Head Of Finance & Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Ewan John 7 Parkshot, Richmond, England Status: Active Notified: 01/06/2019 Date of Birth: 08/1968 Occupation: Group Tax And Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Roberts, Anthony Brian 7 Parkshot, Richmond, England Status: Active Notified: 01/08/2021 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Quality Spirits International Limited

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Persons with Significant Control (1)

Officers (3)