BIILZ UK LTD

Company number 12120171 ·

Dissolved

4 active / 2 ceased · persons with significant control

Texcent Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-15
Correspondence address
The Long Lodge 265-269, Kingston Road, London, SW19 3NW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12249628
Country registered
Uk

Texcent Asia Pte Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-15
Correspondence address
4301 Tower, 1 Asia Square 8 Marina View, Singapore, Singapore
Legal form
Private Limited Company

Ms Svetlana Umarova

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-15
Date of birth
January 1978
Nationality
Cypriot
Country of residence
Singapore
Correspondence address
Office 6, King Street, London, W6 9JG, England

Ms Sumedha Goel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-15
Date of birth
February 1980
Nationality
Indian
Country of residence
Singapore
Correspondence address
Office 6, King Street, London, W6 9JG, England

Efi Payments Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2023-12-01
Ceased on
2023-12-01
Correspondence address
27 Bromwich House, Richmond Hill, Richmond, TW10 6RU, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
15278355
Country registered
United Kingdom

Mr Aleksandr Skirin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-24
Ceased on
2022-02-15
Date of birth
May 1985
Nationality
Estonian
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England