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Nom	Bibus Metals LTD
Adresse	Unit J Three Mills Trading Estate Old School Lane Hereford HR1 1EX
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.	11 juillet 2022
Company Register Address	Sme House Hereford HR2 6DR
Société Numéro de Registre	07624382 Show on Companies House
Statut de Société	actif
Fondé	6 mai 2011
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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 (4)

Source: Companies House

Bachmann, Philipp Pascal Status: Active Notified: 26/06/2017 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Bibus, Christian Status: Active Notified: 26/06/2017 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Thompson, Simon John Status: Active Notified: 01/01/2022 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Hedley, Ian Status: Ceased Notified: 26/06/2017 Ceased: 19/05/2022 Date of Birth: 05/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bachmann, Philipp Pascal Hereford, England Status: Active Notified: 22/01/2015 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Thompson, Simon John Hereford, England Status: Active Notified: 01/01/2022 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Bibus Metals LTD

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Persons with Significant Control (4)

Officers (2)