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Nom

Bili Management (UK) LTD
Adresse
7 Curzon Street
London
W1J 5HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06767830 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Hunyak, Yevhen Status: Active Notified: 05/09/2024 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bili Management (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2024 Companies House Number: 00108617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ershikov, Sergey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1980 Nature of Control
  • Significant influence or control
    •
    Gudavadze, Inna Status: Ceased Notified: 29/01/2024 Ceased: 05/09/2024 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patarkatsishvili, Iya Status: Ceased Notified: 17/01/2024 Ceased: 05/09/2024 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patarkatsishvili, Liana Status: Ceased Notified: 29/01/2024 Ceased: 05/09/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bespomostsnova, Ninel London, England Status: Active Notified: 22/11/2011 Role: Secretary
    Demidov, Ilia London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 11/1988 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British