BILLINGINVEST INC LIMITED

Company number 05654662

3 active persons with significant control / 0 active statements

Mr Ronald Harvey Gale (Active)

• Correspondence address: 1 Benson Lane, Skillman, Nj, United States, 08558
• Notified on: 6 April 2016
• Date of birth: May 1951
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harold Bogatz (Active)

• Correspondence address: 6711 Crowned Eagle Lane, Naples, Usa, FL34113
• Notified on: 6 April 2016
• Date of birth: August 1938
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Jan Gale (Active)

• Correspondence address: 5 Victorian Hill, Manalapan, New Jersey, Nj, Usa, 07726
• Notified on: 6 April 2016
• Date of birth: August 1954
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ronald Harvey Gale (Ceased)

• Correspondence address: 1 Benson Lane, Skillman, Nj, Usa, 08558
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1991
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors