INTERNATIONAL WHISKY COMPANY LIMITED

Company number 03670360

3 active persons with significant control / 0 active statements

Mrs Anoushka Maxwell Scott (Active)

• Correspondence address: Valan Group Of Companies, Malta House, 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
• Notified on: 4 June 2017
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Valentin Lutikov (Active)

• Correspondence address: Valan Group Of Companies, Malta House, 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
• Notified on: 4 June 2017
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Kseniya Lutikov (Active)

• Correspondence address: Valan Group Of Companies, Malta House, 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
• Notified on: 4 June 2017
• Date of birth: September 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr George Lutikov (Ceased)

• Correspondence address: Valan Group Of Companies, Malta House, 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
• Notified on: 6 April 2016
• Ceased on: 3 June 2017
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust