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Name	Billian Services LTD
Address	Kemp House 160 City Road Kemp House London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12474594 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets 82110 - Combined office administrative service activities
Company Register Status	active
Previous Names	QC & Partner LTD T L Multi Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Morgan, Lien Pham Status: Active Notified: 20/02/2020 Date of Birth: 08/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Morgan, Thomas Status: Ceased Notified: 20/02/2020 Ceased: 03/03/2020 Date of Birth: 10/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Morgan, Lien Pham London, England Status: Active Notified: 01/03/2020 Date of Birth: 08/1970 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Billian Services LTD

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Persons with Significant Control (2)

Officers (1)