DIBAN BEVERAGES LTD

Company number 04243327 ·

Active

1 active / 3 ceased · persons with significant control

Diban Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Correspondence address
Pad Hoo Farm, Hoo Lane, Offley, Hitchin, SG5 3ED, England
Legal form
Limited Company
Place registered
Uk Compnay Register
Registration number
09016088
Country registered
England

Mr Dumitru Ban

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-27
Ceased on
2020-01-01
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

Mr Michael Anthony Clifford

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2019-06-21
Ceased on
2019-06-27
Date of birth
October 1967
Nationality
Irish
Country of residence
England
Correspondence address
3rd Floor, 14 Hanover Street, London, W1S 1YH

Mrs Alison Joan Henwood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-21
Date of birth
July 1955
Nationality
British
Country of residence
Mauritius
Correspondence address
3rd Floor, 14 Hanover Street, London, W1S 1YH