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Nom D'Entreprise	Bibendum Wine LTD
Marque	Bibendum
Adresse	113 Regents Park Road London NW1 8UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 décembre 2017
Company Register Name	Bibendum Wine Limited
Société Numéro de Registre	02218928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bibendum Plb Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06155211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

C&c Management Services Limited, Crumlin, Dublin 12, D12 K702, Ireland Status: Active Notified: 26/09/2018 Role: Secretary

Catto, Jonathan London, England Status: Active Notified: 25/06/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Evans, Richard Alistair London, England Status: Active Notified: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgloin, Mark London, United Kingdom Status: Active Notified: 25/06/2024 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Kowszun, James Stephen Peregrine London, England Status: Ceased Notified: 12/11/2019 Ceased: 30/11/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robertson, Ewan James Glasgow, Scotland Status: Ceased Notified: 06/04/2018 Ceased: 25/06/2024 Date of Birth: 04/1982 Occupation: Commercial & Operations Finance Director Role: Director Country of Residence: Scotland Nationality: British

Saunders, Michael Potter Crewe, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 31/01/2018 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Right to appoint and remove directors

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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GB Mixbury Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 01596563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Bibendum Wine LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)