Bilancia Commercial Investments Limited
Other letting and operating of own or leased real estate · Liverpool
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBilancia Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-30 · No cessation recorded
Source record 162033528Show 4 ceased records
RG
Mr Rajas GuptaIndividual
Shares: over 75%, up to 100%
Notified 2020-08-01 · Ceased 2026-01-30
Source record 155270154Kinetic Investments, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2018-03-01 · Ceased 2020-08-01
Source record 158983776NT
Mr Namit TandonIndividual
Voting rights: over 50%, up to 75%
Notified 2017-05-09 · Ceased 2018-03-01
Source record 158999929SS
Mrs Shamshi SuraiyaIndividual
Shares: over 75%, up to 100%
Notified 2017-05-05 · Ceased 2017-05-09
Source record 152888000People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
SK
Seema KapoorResigned director
Resigned 2018-03-01 · 2 yrs · Director
NK
Neeraj KapoorResigned director
Resigned 2018-03-01 · 2 yrs · Director
BT
Bhumika TandonResigned director
Resigned 2016-05-06 · 1 yr · Director
NT
Namit TandonResigned director
Resigned 2016-05-06 · 1 yr · Director
SS
Shamshi SuraiyaResigned director
Resigned 2015-07-09 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 29
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active