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Name	Bilby Limited
Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
VAT ID	no VAT ID available
Company No.	13414475 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Kinovo Limited
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 (1)

Source: Companies House

GB Kinovo Plc Status: Active Notified: 21/05/2021 Companies House Number: 09095860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bullen, David Michael Alexander 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lovett, Clive Jonathan 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 21/05/2021 Role: Secretary

All Information about:

Bilby Limited

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Persons with Significant Control (1)

Officers (3)