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Name	Bibby Factors Northeast Limited
Address	5A Tower House St Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 August 2024
Company Register Address	3rd Floor Walker House Liverpool L2 3YL
Company No.	03653980 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64992 - Other financial service activities, except insurance and pension funding n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bibby Invoice Finance Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351311 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: 16/10/1998 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: 16/10/1998 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bibby Factors Northeast Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)