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Nom	BIL Group IH Limited
Adresse	Porte Marsh Road Calne SN11 9BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Société Numéro de Registre	14085053 Show on Companies House
Accounts	audited-abridged
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Phd Industrial Holdings Limited Status: Active Notified: 04/05/2022 Companies House Number: 13227041 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Craner, James Marcus Daresbury, Warrington, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davies, Christopher Mark Daresbury, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 06/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Dodd, Andrew Graham Daresbury, Warrington, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murrow, Timothy Daresbury, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Price, Philip Colin Daresbury, Warrington, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Craig Stuart Daresbury, Warrington, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrell, Mark Simon James Daresbury, United Kingdom Status: Ceased Notified: 13/06/2022 Ceased: 13/12/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Timothy Martin Daresbury, United Kingdom Status: Ceased Notified: 13/06/2022 Ceased: 13/12/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BIL Group Holdings Limited Status: Active Notified: 13/06/2022 Companies House Number: 14042896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more