BIBBY LINE GROUP LIMITED

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

00034121

Dates

Initial registration date

24 Nov 2020

Next renewal date

24 Nov 2021

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 9 reported relationships.

• GARIC LIMITED — Direct accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• BIBBY FINANCIAL SERVICES LIMITED — Direct accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• BIBBY FACTOR FRANCE — Direct accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• BIBBY FOREIGN EXCHANGE LIMITED — Ultimate accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• BIBBY FS (HOLDINGS) LIMITED — Ultimate accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• GARIC LIMITED — Ultimate accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• BIBBY FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• Bibby Financial Services, a.s. — Ultimate accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active
• BIBBY FACTOR FRANCE — Ultimate accounting consolidation parent — BIBBY LINE GROUP LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.