All Information about:

Name	PIB Global Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	02592184 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	dissolved
Previous Names	Wilby Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Pib Group Cee (Uk) Limited Status: Active Notified: 01/01/2017 Companies House Number: 06920259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Johnson, Paul Mark Retford, Nottinghamshire, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British

Brown, Ryan Christopher Retford, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 25/09/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Timothy John Retford, United Kingdom Status: Ceased Notified: 07/11/2019 Ceased: 25/09/2023 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Mcmanus, Brendan James Retford, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 25/09/2023 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Redgwell, Steven Retford, United Kingdom Status: Ceased Notified: 15/07/2020 Ceased: 25/09/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

PIB Global Limited

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Persons with Significant Control (1)

Officers (5)