DIBAN BEVERAGES LTD

Company number 04243327

1 active person with significant control / 0 active statements

Diban Ltd (Active)

• Correspondence address: Pad Hoo Farm, Hoo Lane, Offley, Hitchin, England, SG5 3ED
• Notified on: 1 January 2020
• Governing law: England
• Legal form: Limited Company
• Place registered: Uk Compnay Register
• Registration number: 09016088
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Dumitru Ban (Ceased)

• Correspondence address: Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
• Notified on: 27 June 2019
• Ceased on: 1 January 2020
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Anthony Clifford (Ceased)

• Correspondence address: 3rd Floor, 14 Hanover Street, London, W1S 1YH
• Notified on: 21 June 2019
• Ceased on: 27 June 2019
• Date of birth: October 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mrs Alison Joan Henwood (Ceased)

• Correspondence address: 3rd Floor, 14 Hanover Street, London, W1S 1YH
• Notified on: 6 April 2016
• Ceased on: 21 June 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: Mauritius
• Nature of control: Has significant influence or control