LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- UBO hops
- 27
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2014-12-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Low
Risk
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED is a ltd registered in GB, incorporated 2014-12-12 (dissolved).
/03
Ownership & control
Owners / controllers
- BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER27 hops locked
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 09353072
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-12-12
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 99999
Officers · 4 active
- corporate secretary · appt 2014-12-12
- CHATHA, Theovinder Singhdirector · British · appt 2019-09-23
- MCGOWAN, Michael Damiandirector · British · appt 2014-12-12
- RAMSDEN, Ian Stuartdirector · British · appt 2014-12-12
- LOMAS, Ian David(resigned)director · British · appt 2014-12-12
- POSTINGS, David John(resigned)director · British · appt 2014-12-12
- ROSE, Stephen George(resigned)director · British · appt 2014-12-12
Beneficial owners · PSC · 1 current
- ■Bibby Financial Services (Fx) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED. Notes are community-contributed leads, not verified facts.
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