BALIFI LTD
Company number 12650193 · Monitor this company
1 active / 1 ceased · persons with significant control
Ms Joy Dee Valdez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-14
- Date of birth
- October 1989
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- 3t, Elizabeth House, 30-32 The Boulevard, Weston-Super-Mare, BS23 1NF, United Kingdom
Amy Terry
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-08
- Ceased on
- 2020-08-14
- Date of birth
- May 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11, Dorothy Drive, Wavertree, Liverpool, L7 1PW, United Kingdom