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All Information about:
Name

Bibby Transactional Finance Limited
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 07693401 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 July 2011
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2020
Sector (SIC)64992 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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: 05/07/2011 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: 05/07/2011 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