Theovinder Singh CHATHA

Total number of appointments 54

• Date of birth: December 1980

BFS MARINE FINANCE (HOLDINGS) LIMITED (14544495)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS WESSEX LIMITED (04918703)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY LEASING LIMITED (00588708)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GLOBAL MANAGEMENT SERVICES LIMITED (04331246)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY ASSET FINANCE LIMITED (04044911)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BFS MARINE FINANCE (UK) LIMITED (14546321)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

COVERLY LIMITED (11283983)

• Company status: Dissolved
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Appointed on: 11 March 2020
• Nationality: British
• Place of residence: England

BIBBY FINANCIAL SERVICES (FX) LIMITED (09343375)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY DEBT FINANCE LIMITED (06740659)

• Company status: Dissolved
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England

BIBBY INVOICE DISCOUNTING LIMITED (04105467)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY TRADE FACTORS LIMITED (05303859)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS BRISTOL LIMITED (03171249)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FS (HOLDINGS) LIMITED (03143108)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS LEICESTER LIMITED (02989348)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS SCOTLAND LIMITED (SC199049)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS NORTHWEST LIMITED (00557149)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED (09353072)

• Company status: Dissolved
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England

BIBBY MANAGEMENT SERVICES LIMITED (04917962)

• Company status: Dissolved
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification due: 22 May 2026

BIBBY TRANSACTIONAL FINANCE LIMITED (07693401)

• Company status: Dissolved
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England

BIBBY FINANCE 1 LIMITED (05837446)

• Company status: Dissolved
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England

BIBBY FINANCE 2 LIMITED (05837447)

• Company status: Dissolved
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England

BIBBY FOREIGN EXCHANGE LIMITED (09353026)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS SUSSEX LIMITED (03847904)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY COMMERCIAL FINANCE LIMITED (04296744)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY INVOICE FINANCE UK LIMITED (09351311)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY REVOLVING FINANCE LIMITED (07693461)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FINANCIAL SERVICES LIMITED (03530461)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS YORKSHIRE LIMITED (04918173)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY TRADE SERVICES LIMITED (03530463)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED (09519213)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FINANCIAL SERVICES (UK) LIMITED (09341390)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS NORTHEAST LIMITED (03653980)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS INTERNATIONAL LIMITED (04081220)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS SLOUGH LIMITED (02617760)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BIBBY FACTORS LIMITED (00584342)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Appointed on: 23 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete