All Information about:

Name	BFS Marine Finance (Holdings) Limited
Address	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID	no VAT ID available
Company No.	14544495 Show on Companies House
Accounts	dormant
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bibby Asset Finance Limited Status: Active Notified: 16/12/2022 Companies House Number: 04044911 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: 16/12/2022 Role: Secretary

Hargraves, Richard Anthony Aynho Road, Adderbury, England Status: Active Notified: 16/12/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Paul Simon Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Derek Francis Aynho Road, Adderbury, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sandle, Stuart Michael Aynho Road, Adderbury, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (1)

GB BFS Marine Finance (UK) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14546321 Nature of Control