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Jméno	Bibby Family Company Limited
Adresa	C/O Bibby Line Group Ltd 3rd Floor Walker House Liverpool L2 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	13486254 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

Bibby, Geoffrey Frank Harold Status: Active Notified: 30/06/2021 Date of Birth: 02/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bibby, Michael James Status: Active Notified: 30/06/2021 Date of Birth: 08/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bibby, Peter John Status: Active Notified: 30/06/2021 Date of Birth: 03/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 30/06/2021 Role: Secretary

Bibby, Geoffrey Frank Harold Walker House, Liverpool, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bibby, Michael James Walker House, Liverpool, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bibby, Peter John Walker House, Liverpool, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bibby Line Group LTD Status: Active Notified: 07/02/2023 Companies House Number: 00034121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bibby Family Company Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)