# Mr Bilal Ziane

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Maxscale Holding LLP](/company/OC442745) | right-to-appoint-and-remove-members-limited-liability-partnership | 21 Jun 2022 |  |
| [Sinergia Investments LLP](/company/OC436200) | 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](/company/12082105) | 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

- [ZIANE, Bilal](/person/5360412) (2 appointments, 0 holdings)
- [ZIANE, Bilal](/person/5989579) (1 appointment, 0 holdings)