BILAYA INTERNATIONAL CORPORATION LTD

Company number 10843942

1 person with significant control / 0 statements

Ms Honghua Cao

• Correspondence address: 19a, King Street, Ramsgate, England, CT11 8NP
• Notified on: 10 June 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Junhui Chen (Ceased)

• Correspondence address: 3rd Floor, 120 Baker Street, London, England, W1U 6TU
• Notified on: 29 October 2018
• Ceased on: 20 May 2020
• Date of birth: November 1988
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Xianqiang Yu (Ceased)

• Correspondence address: 32 Whoberley Avenue, Coventry, England, CV5 8EP
• Notified on: 22 December 2017
• Ceased on: 1 August 2018
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 30 June 2017
• Withdrawn on: 22 December 2017