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Nom

Distilled LTD

Adresse
Floor 2
51 Eastcheap
London
EC3M 1JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2019
End of VAT Registration
26 février 2022
Company Register Name Distilled Limited
Company Register Address 29th Floor 40 Bank Street
London
E14 5NR
Société Numéro de Registre 05403386 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2020
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétédissolved
Noms Précédents
  • Wandd Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    gb-flag GB Distilled Holdings Limited Status: Active Notified: 31/01/2020 Companies House Number: 12314039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Critchlow, William Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 10/1979 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Distilled Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 07788765 Nature of Control
  • Ownership of shares - 75% or more
  • Morris, Duncan Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 01/1980 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Canson, Olivier London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Gilbert, Daniel Leon London Status: Active Notified: 31/01/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British