LIVE · CORPUS
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
Low
Risk
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2001-08-10 (active).
/03
Ownership & control
Owners / controllers
- INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
Holdings / subsidiaries
- INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
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, Sithichaidirector · Thai · appt 2010-03-29
- CHYE, Michael Hin Fahdirector · Singaporean · appt 2018-03-26
- COLACO, Rahul Johndirector · Indian · appt 2025-02-26
- LEBRETON, Jean William Charlesdirector · French · appt 2010-03-29
- RACHARAKSA, Sopondirector · Thai · appt 2025-02-26
- SIRIVADHANABHAKDI, Charoendirector · Thai · appt 2001-10-30
- SIRIVADHANABHAKDI, Panotedirector · Thai · appt 2001-10-30
- SIRIVADHANABHAKDI, Thapanadirector · Thai · appt 2001-10-30
- THONGTHEPPAIROT, Prapakondirector · 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 rolesWhere 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.
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