CompaniesInTheUK

Benjamin Martin DIVES

10 current appointments · 4 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. 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 company (no. 11097311) 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

Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1978
Correspondence address
20-22 Wenlock Road, London, England, N1 7GU

Track record

14

companies, the first appointed in 2015. 13 are now dissolved, 1 still on the register.

6 of them are registered at the same address (N1 7GU) — commonly an accountant, a shared office or a family business.

Appointments 14

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 4

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.