CompaniesInTheUK

MR Benjamin DIVES

1 current appointment · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

BENJAMIN MARTIN DIVES

8 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2023-10-05
Date of birth on record
May 1978

On 06 May 2020 Benjamin Martin Dives (“Mr Dives”) obtained a £50,000 Bounce Back Loan (“BBL”) for Axis Mundi Global Custody Limited (“Axis Mundi”) by providing inaccurate information about its relevant turnover, when Axis Mundi was not eligible for a BBL in that: under the BBL scheme a business that was established before 01 January 2019 could apply for a loan of between £2,000 and a maximum of £50,000, provided that the amount applied for did not exceed 25% of its turnover in the 2019 calendar year; Axis Mundi had no turnover in 2019 and was therefore not eligible for a BBL;

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
May 1978
Correspondence address
63-66 Hatton Garden, London, England, EC1N 8LE

Track record

3

companies, the first appointed in 2019. 1 is now dissolved, 2 still on the register.

2 of them are registered at the same address (EC1N 8LE) — commonly an accountant, a shared office or a family business.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 3

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.