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Nom	PLB Wines Limited
Adresse	16A Garsmere Parade Slough SL2 5HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04501275 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2002
Accounts	DORMANT last accounts made up to 28 février 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
Noms Précédents	Bibendum OFF Trade Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Plb Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01655729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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

Heffernan, Riona Whitchurch, Bristol, England Status: Active Notified: 14/10/2019 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Robertson, Ewan James Glasgow, Scotland Status: Active Notified: 06/04/2018 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: 28/10/2014 Ceased: 31/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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PLB Wines Limited

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Persons with Significant Control (1)

Officers (4)