All Information about:

Name	Bibby Financial Services (Europe) Limited
Address	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID	no VAT ID available
Company No.	09519213 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bibby Fs (Holdings) Limited Status: Active Notified: 06/04/2016 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

Officers (6)

Source: Companies House

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/03/2015 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

Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scholz, Axel 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Tobin, Philip Anthony Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tobin, Philip Anthony, Mr. Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bibby Financial Services (Europe) Limited

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Persons with Significant Control (1)

Officers (6)