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Nom	BIL Group Holdings Limited
Adresse	Porte Marsh Road Calne SN11 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14042896 Show on Companies House
Accounts	audited-abridged
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bil Group Ih Limited Status: Active Notified: 13/06/2022 Companies House Number: 14085053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farrell, Mark Simon James Status: Ceased Notified: 12/04/2022 Ceased: 13/06/2022 Date of Birth: 07/1972 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%

Walker, Timothy Martin Status: Ceased Notified: 12/04/2022 Ceased: 13/06/2022 Date of Birth: 07/1962 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 (3)

Source: Companies House

Craner, James Marcus Calne, Wiltshire, 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 Calne, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 06/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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

Companies Controlled by This Company (1)

BIL Group Limited Status: Active Notified: 06/06/2022 Companies House Number: 02603821 Nature of Control