DIBAN BEVERAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diban Beverage Limited. The company was founded 23 years ago and was given the registration number 04243327. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	DIBAN BEVERAGE LIMITED
Company Number	:	04243327
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, Rossfold Road, Luton, England, LU3 3HJ	Director	27 June 2019	Active
81 Bosworth Road, Barnet, EN5 5NA	Secretary	28 June 2001	Active
3rd Floor, 14 Hanover Street, London, W1S 1YH	Director	04 January 2019	Active
75 Brookside, East Barnet, Barnet, EN4 8TS	Director	28 June 2001	Active
81 Bosworth Road, Barnet, EN5 5NA	Director	23 July 2002	Active
3rd Floor, 14 Hanover Street, London, W1S 1YH	Director	28 June 2017	Active

People with Significant Control

Diban Ltd
Notified on	:	01 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Pad Hoo Farm, Hoo Lane, Hitchin, England, SG5 3ED
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Dumitru Ban
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Michael Anthony Clifford
Notified on	:	21 June 2019
Status	:	Active
Date of birth	:	October 1967
Nationality	:	Irish
Address	:	3rd Floor, 14 Hanover Street, London, W1S 1YH
Nature of control	:	Voting rights 75 to 100 percent

Mrs Alison Joan Henwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	3rd Floor, 14 Hanover Street, London, W1S 1YH
Nature of control	:	Significant influence or control

DIBAN BEVERAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement