BIILZ UK LTD

Company number 12120171

3 active persons with significant control / 0 active statements

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: Companies Act (Singapore)
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

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

Efi Payments Limited (Ceased)

• Correspondence address: 27 Bromwich House, Richmond Hill, Richmond, England, TW10 6RU
• Notified on: 1 December 2023
• Ceased on: 1 December 2023
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• 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

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: Companies Act 2006
• Legal form: Private Limited Company
• 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