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Nom	Bibendum OFF Trade Limited
Adresse	109A 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
Société Numéro de Registre	01655729 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Société	active
Noms Précédents	PLB Group LTD.
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 Group Limited Status: Active Notified: 20/05/2016 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 (8)

Source: Companies House

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

Heffernan, Riona London, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kowszun, James Stephen Peregrine London, England Status: Active Notified: 14/10/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgloin, Mark London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcmahon, Patrick London, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Pozzi, Andrea London, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Italian

Robertson, Ewan James London, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Saunders, Michael Potter London, England Status: Ceased Notified: 14/10/2019 Ceased: 19/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB PLB Wines Limited Status: Active Companies House Number: 04501275

GB The Real Rose Company Limited Status: Active Companies House Number: 05973448

GB West Country Beverages Limited Status: Active Companies House Number: 04501309

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Bibendum OFF Trade Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)