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Name	Billingborough LTD
Address	1F9 Leith Business Centre 4A Marine Esplanade Edinburgh EH6 7LU
VAT ID	no VAT ID available
Company No.	SC714370 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	8 November 2021
Accounts	MICRO ENTITY last accounts made up to 5 April 2022
Sector (SIC)	82920 - Packaging activities
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 (2)

Source: Companies House

Fernando, Francisco Status: Active Notified: 23/11/2021 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Mcferren, Heather Status: Ceased Notified: 08/11/2021 Ceased: 23/11/2021 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Fernando, Francisco 4a Marine Esplanade, Edinburgh, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino

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All Information about:

Billingborough LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)