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Nom

Distillery Brands Limited

Adresse
39 Alma Road
St. Albans
AL1 3AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09447569 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2023
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Keynet Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Cain, Ann Scott Status: Active Notified: 07/04/2016 Date of Birth: 02/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gomez, Mario Federico Status: Active Notified: 12/02/2020 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vicente, Alexandre Monta Status: Active Notified: 12/02/2020 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cain, Ann Scott Normanhurst, Nsw, Australia Status: Active Notified: 19/02/2015 Date of Birth: 02/1945 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Gomez, Mario Federico St. Albans, England Status: Active Notified: 12/02/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lavrih, Igor St. Albans, England Status: Active Notified: 04/06/2015 Date of Birth: 01/1974 Occupation: Software Engineer Role: Director Country of Residence: Slovenia Nationality: Slovenian
    Maclaren, David Alexander St. Albans, England Status: Active Notified: 24/02/2015 Role: Secretary
    Vicente, Alexandre Monta St. Albans, England Status: Active Notified: 12/02/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian