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Nom

Bibby Financial Services (FX) Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09343375 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Bibby Fs (Holdings) Limited Status: Active Notified: 09/10/2018 Companies House Number: 03143108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Financial Services (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 05/12/2014 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: 05/12/2014 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: 05/12/2014 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Derek Francis Aynho Road, Adderbury, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Bibby Foreign Exchange (Solutions) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Foreign Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •