VAT-Validation.com

VAT-Validation in


All Information about:
Name

Bibby Foreign Exchange Limited
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 09353026 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag 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