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Nom	Bilan Holdings LTD
Adresse	169 Pastures Hill Littleover Derby DE23 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13444747 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bilan, Harjinder Singh Status: Active Notified: 08/06/2021 Date of Birth: 06/1973 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%

Bilan, Sutender Kaur Status: Active Notified: 08/06/2021 Date of Birth: 01/1979 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

Bilan, Harjinder Singh Littleover, Derby, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 06/1973 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Bilan, Sutender Kaur Littleover, Derby, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 01/1979 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Amber Property Management Services Limited Status: Active Notified: 31/10/2023 Companies House Number: 12965880 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Bilan Consultancy LTD Status: Active Notified: 02/04/2023 Companies House Number: 08733488 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Lotus Management Services Limited Status: Active Notified: 31/10/2022 Companies House Number: 10879050 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Nixinfinity - AI Limited Status: Active Notified: 02/04/2023 Companies House Number: 10777744 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Bilan Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)