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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
Company Register Name Bili Management (UK) Limited
Company Register Address 45 Gresham Street
London
EC2V 7BG
Société Numéro de Registre 06767830 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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)

Quick access

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