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Nom	Billion GMG LTD
Adresse	3rd Floor, St. George's House 6 St. George's Way Leicester LE1 1QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12127478 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juillet 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	14131 - Fabrication de vêtements de dessus 14190 - Fabrication d'autres vêtements et accessoires 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
Noms Précédents	Billion Gang LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Akparanta, Jeffrey Azubuike Status: Active Notified: 29/07/2019 Date of Birth: 10/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akparanta, Jeffrey Azubuike Leicester, Leicestershire, England Status: Active Notified: 29/07/2019 Date of Birth: 10/1990 Occupation: Labourer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Umuhoza, Erica Leicester, Leicestershire, England Status: Active Notified: 29/07/2020 Role: Secretary

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Billion GMG LTD

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Persons with Significant Control (1)

Officers (2)