THEOVINDER SINGH CHATHA


10 CROWN PLACE LONDON EC2A4FT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1980
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BIBBY COMMERCIAL FINANCE LIMITED 04296744 23/09/2019 Bronze
BIBBY DEBT FINANCE LIMITED 06740659 23/09/2019 Dissolved
BIBBY FACTORS BRISTOL LIMITED 03171249 23/09/2019 Gold
BIBBY FACTORS INTERNATIONAL LIMITED 04081220 23/09/2019 Gold
BIBBY FACTORS LEICESTER LIMITED 02989348 23/09/2019 Gold
BIBBY FACTORS LIMITED 00584342 23/09/2019 Silver
BIBBY FACTORS NORTHEAST LIMITED 03653980 23/09/2019 Silver
BIBBY FACTORS NORTHWEST LIMITED 00557149 23/09/2019 Gold
BIBBY FACTORS SCOTLAND LIMITED SC199049 23/09/2019 Gold
BIBBY FACTORS SLOUGH LIMITED 02617760 23/09/2019 Gold
BIBBY FACTORS SUSSEX LIMITED 03847904 23/09/2019 Gold
BIBBY FACTORS YORKSHIRE LIMITED 04918173 23/09/2019 Gold
BIBBY FINANCE 1 LIMITED 05837446 23/09/2019 Dissolved
BIBBY FINANCE 2 LIMITED 05837447 23/09/2019 Dissolved
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED 09519213 23/09/2019 Bronze
BIBBY FINANCIAL SERVICES (FX) LIMITED 09343375 23/09/2019 Gold
BIBBY FINANCIAL SERVICES (UK) LIMITED 09341390 23/09/2019 Bronze
BIBBY FINANCIAL SERVICES LIMITED 03530461 23/09/2019 Bronze
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED 09353072 23/09/2019 Not Trading
BIBBY FOREIGN EXCHANGE LIMITED 09353026 23/09/2019 Gold
BIBBY FS (HOLDINGS) LIMITED 03143108 23/09/2019 Gold
BIBBY INVOICE DISCOUNTING LIMITED 04105467 23/09/2019 Bronze
BIBBY INVOICE FINANCE UK LIMITED 09351311 23/09/2019 Silver
BIBBY MANAGEMENT SERVICES LIMITED 04917962 23/09/2019 Amber
BIBBY REVOLVING FINANCE LIMITED 07693461 23/09/2019 Amber
BIBBY TRADE FACTORS LIMITED 05303859 23/09/2019 Amber
BIBBY TRADE SERVICES LIMITED 03530463 23/09/2019 Gold
BIBBY TRANSACTIONAL FINANCE LIMITED 07693401 23/09/2019 Dissolved
COVERLY LIMITED 11283983 11/03/2020 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIR AND GENERAL FINANCE LIMITED 01258450 27/04/2017 27/02/2019 Not Trading
ARROW AUDIT SERVICES LIMITED 07394269 14/02/2019 27/02/2019 Not Trading
CBM HOLDINGS LIMITED 03894470 27/04/2017 27/02/2019 Dissolved
CLL I LIMITED 07448647 27/04/2017 27/02/2019 Dissolved
CLOSE ASSET FINANCE LIMITED 02053453 15/11/2018 27/02/2019 Silver
CLOSE BREWERY RENTALS LIMITED 05826492 15/11/2018 27/02/2019 Bronze
CLOSE BROTHERS FINANCE PLC 04322721 15/11/2018 27/02/2019 Bronze
CLOSE BROTHERS HOLDINGS LIMITED 06582618 21/12/2018 27/02/2019 Bronze
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED 09758793 15/11/2018 27/02/2019 One Red Flag
CLOSE BROTHERS VEHICLE HIRE LIMITED 04263175 15/11/2018 27/02/2019 One Red Flag
CLOSE BUSINESS FINANCE LIMITED 04058589 27/04/2017 27/02/2019 Not Trading
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED 02584152 27/04/2017 27/02/2019 Not Trading
COMMERCIAL FINANCE CREDIT LIMITED 02049928 27/04/2017 27/02/2019 Not Trading
KINGSTON ASSET FINANCE LIMITED 00523804 27/04/2017 27/02/2019 Not Trading
KINGSTON ASSET LEASING LTD. 00961001 27/04/2017 27/02/2019 Not Trading
SURREY ASSET FINANCE LIMITED 02740386 27/04/2017 27/02/2019 Not Trading