All Information about:

Name	Bibby Travel Limited
Address	105 Duke Street Liverpool L1 5JQ
VAT ID	no VAT ID available
Company No.	00101197 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2017
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	dissolved
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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00989531 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, Liverpool, Merseyside Status: Active Notified: 18/06/1992 Role: Secretary

Cresswell, John Harold Liverpool, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Mark Joseph 105 Duke Street, Liverpool, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goody, Andrew John Liverpool, United Kingdom Status: Ceased Notified: 03/01/2008 Ceased: 01/05/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Bibby Travel Limited

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Persons with Significant Control (1)

Officers (5)