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Jméno	Bibby Trade Factors Limited
Adresa	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	05303859 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64992 Factoring
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
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Persons with Significant Control (1)

Source: Companies House

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 (6)

Source: Companies House

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 03/12/2004 Occupation: Formation Agent 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: 03/12/2004 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

Meadwell, Andrew James Banbury Status: Ceased Notified: 14/01/2011 Ceased: 17/06/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rose, Stephen George 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 03/08/2018 Ceased: 23/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bibby Trade Factors Limited

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Persons with Significant Control (1)

Officers (6)