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BIILZ UK LTD

Company number 12120171

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Persons with significant control: 4 active persons with significant control / 0 active statements

Efi Payments Limited Active

Correspondence address
27 Bromwich House, Richmond Hill, Richmond, England, TW10 6RU
Notified on
1 December 2023
Governing law
Legal form
Place registered
Uk Companies House
Registration number
15278355
Incorporated in
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Ms Sumedha Goel Active

Correspondence address
Office 6, King Street, London, England, W6 9JG
Notified on
15 February 2022
Date of birth
February 1980
Nationality
Indian
Country of residence
Singapore
Nature of control
Has significant influence or control

Ms Svetlana Umarova Active

Correspondence address
Office 6, King Street, London, England, W6 9JG
Notified on
15 February 2022
Date of birth
January 1978
Nationality
Cypriot
Country of residence
Singapore
Nature of control
Has significant influence or control

Texcent Asia Pte Ltd Active

Correspondence address
PO Box 018960, 4301 Tower, 1 Asia Square 8 Marina View, Singapore, Singapore
Notified on
15 February 2022
Governing law
Legal form
Nature of control
Has significant influence or control

Texcent Uk Ltd Ceased

Correspondence address
The Long Lodge 265-269, Kingston Road, London, England, SW19 3NW
Notified on
15 February 2022
Ceased on
11 July 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12249628
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

Mr Aleksandr Skirin Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
24 July 2019
Ceased on
15 February 2022
Date of birth
May 1985
Nationality
Estonian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more