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Nom	Moet Hennessy U.K Limited
Adresse	18 Grosvenor Gardens London SW1W 0DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	Moet Hennessy U.K. Limited
Société Numéro de Registre	00371236 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46342 - Commerce de gros de boissons 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques 47250 - Commerce de détail de boissons en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lvmh Moet Hennessy Louis Vuitton Status: Active Notified: 06/04/2016 Companies House Number: 00000775 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Diageo Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00023307 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%

Officers (4)

Source: Companies House

Lacave, Jean Marc Maurice Marcel London, England Status: Active Notified: 29/08/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French

Pelletant, Olivier London Status: Active Notified: 01/07/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Rosin, Alexei John London, England Status: Active Notified: 01/05/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Jolyon Kenneth London Status: Active Notified: 13/12/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moet Hennessy U.K Limited

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Persons with Significant Control (2)

Officers (4)