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Jméno	Bibby Taurus Limited
Adresa	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	06696172 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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: 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 (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, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 12/09/2008 Role: Secretary

Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Mary Louise Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goody, Andrew John Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 12/09/2008 Ceased: 23/01/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Malloy, Craig Aviation Road, Bury, United Kingdom Status: Ceased Notified: 23/01/2023 Ceased: 01/11/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Garic Limited Status: Active Notified: 06/04/2016 Companies House Number: 02220727 Nature of Control