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Jméno	Dillon Bass Limited
Adresa	41 A Stockmans Way Belfast BT9 7ET
VAT ID (DIČ)	no VAT ID available
Company No.	NI013022 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Coleraine Distillery Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni009982 Nature of Control

Ownership of shares - 75% or more

Fouad, Nodjame Status: Ceased Notified: 01/08/2022 Ceased: 01/09/2022 Date of Birth: 09/1978 Nature of Control

Significant influence or control

GB Jas. Hennessy & Co. Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00012584 Nature of Control

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Officers (8)

Source: Companies House

Anderson, Karen Jean Belfast Status: Active Notified: 23/09/2024 Occupation: Brand Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Elliott, Greg Belfast Status: Active Notified: 01/02/2023 Date of Birth: 03/1978 Occupation: Ni Sales Director Role: Director Country of Residence: Northern Ireland Nationality: British

Granger, Benjamin Belfast Status: Active Notified: 01/09/2021 Date of Birth: 01/1986 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: French

Hourican, Aishling Belfast, Northern Ireland Status: Active Notified: 02/12/2013 Role: Secretary

Mcbride, Liam Christopher Belfast Status: Active Notified: 23/09/2024 Occupation: On Trade Channel Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Tolan, Claire Belfast Status: Active Notified: 03/07/2018 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Fouad, Nodjame Belfast Status: Ceased Notified: 01/08/2022 Ceased: 23/09/2024 Date of Birth: 09/1978 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Canadian

Rosin, Alexei John Belfast Status: Ceased Notified: 01/05/2020 Ceased: 14/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Dillon Bass Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (9)