OpenCompanies

Mr Bilal Ziane

Born
3/1990
Nationality
Moroccan
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Maxscale Holding LLP Right To Appoint And Remove Members Limited Liability Partnership 21 Jun 2022
Sinergia Investments LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
22 Mar 2021
Sinergia Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data