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Nom	Bibby Invoice Finance UK Limited
Adresse	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09351311 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: 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 Financial Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341390 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: 11/12/2014 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: 11/12/2014 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: 01/02/2016 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Derek Francis Aynho Road, Adderbury, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hartigan, Mark Timothy Liverpool, United Kingdom Status: Ceased Notified: 11/12/2014 Ceased: 27/11/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (10)

Bibby ACF Limited Status: Active Notified: 06/04/2016 Companies House Number: 02885198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bibby Factors Bedford LTD Status: Active Notified: 06/04/2016 Companies House Number: 04290368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bibby Factors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00584342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bibby Factors Northeast Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Factors Slough Limited Status: Active Notified: 06/04/2016 Companies House Number: 02617760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bibby Factors Sussex LTD Status: Active Notified: 06/04/2016 Companies House Number: 03847904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bibby Invoice Discounting LTD Status: Active Notified: 06/04/2016 Companies House Number: 04105467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Trade Factors Limited Status: Active Notified: 06/04/2016 Companies House Number: 05303859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Transactional Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07693401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bibby Invoice Finance UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)