Toutes les informations sur:

Nom	Bibby Foreign Exchange (Solutions) Limited
Adresse	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09353072 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bibby Financial Services (Fx) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09343375 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

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 12/12/2014 Role: Secretary

Chatha, Theovinder Singh Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Michael Damian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Bibby Foreign Exchange (Solutions) Limited

Quick access

Persons with Significant Control (1)

Officers (4)