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LIVE · CORPUS
Dossier

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
20
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2001-08-10
Legal form
ltd
Activity
70100
Registered office
Moffat Distillery, Roughrigg Rd, Airdrie, ML6 8FU, Scotland

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2001-08-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC222095
Status
active
Type
ltd
Incorporated
2001-08-10
Registered office
Moffat Distillery, Roughrigg Rd, Airdrie, ML6 8FU, Scotland
SIC
70100
Officers · 9 active
  • CHAIKRIANGKRAI, Sithichai
    director · Thai · appt 2010-03-29
  • CHYE, Michael Hin Fah
    director · Singaporean · appt 2018-03-26
  • COLACO, Rahul John
    director · Indian · appt 2025-02-26
  • LEBRETON, Jean William Charles
    director · French · appt 2010-03-29
  • RACHARAKSA, Sopon
    director · Thai · appt 2025-02-26
  • SIRIVADHANABHAKDI, Charoen
    director · Thai · appt 2001-10-30
  • SIRIVADHANABHAKDI, Panote
    director · Thai · appt 2001-10-30
  • SIRIVADHANABHAKDI, Thapana
    director · Thai · appt 2001-10-30
  • THONGTHEPPAIROT, Prapakon
    director · Thai · appt 2013-04-25
  • LEE, Tak Meng(resigned)
    secretary · Singaporean · appt 2001-09-03
  • STEVENSON, Alastair James Graham(resigned)
    secretary · British · appt 2001-10-30
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2001-08-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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