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Name	Billions Europe LTD
Address	First Floor Winder House Kingfisher Way Stockton On Tees TS18 3EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09298775 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	20120 - Manufacture of dyes and pigments
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Xu, Gang Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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Dong, Yongai Stockton-On-Tees, Cleveland Status: Active Notified: 09/04/2021 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Reid, Julie-Anna Mclanachan Stockton-On-Tees, Cleveland Status: Active Notified: 01/01/2021 Date of Birth: 08/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Shen, Qingfei Jiaozuo City, Henan Province, China Status: Active Notified: 16/02/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Xu, Ran Stockton-On-Tees, Cleveland, England Status: Active Notified: 06/11/2014 Date of Birth: 01/1990 Occupation: Marketing Representative Role: Director Country of Residence: China Nationality: Chinese

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Billions Europe LTD

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Persons with Significant Control (1)

Officers (4)