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Nom

Bibby Finance 2 Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05837447 Show on Companies House
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)99999 - Dormant Company
Statut de SociétéD
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530461 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: 05/06/2006 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
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 05/06/2006 Date of Birth: 07/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rose, Stephen George 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 23/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British