BILANZEE LIMITED

Company number 14204717

1 active person with significant control / 0 active statements

Mr Moeen Irshad (Active)

• Correspondence address: Thomas House, Petersfields Avenue, Slough, Petersfield Avenue, Slough, England, SL2 5EA
• Notified on: 14 November 2023
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Dania Javid (Ceased)

• Correspondence address: Thomas House, Petersfields Avenue, Slough, Petersfield Avenue, Slough, England, SL2 5EA
• Notified on: 29 June 2022
• Ceased on: 14 November 2023
• Date of birth: May 1995
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors