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All Information about:

                        
Name

Balazoo Express LTD

Address
104 Victoria Road
Aldershot
GU11 1JX
VAT ID no VAT ID available
Company No. 07872203 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)79110 - Travel agency activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Best Remit Limited
  • Best Remittance LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gurung, Dilras Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gurung, Gopal Bahadur Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Gurung, Dilras Aldershot, Hampshire, England Status: Active Notified: 06/12/2011 Date of Birth: 06/1966 Occupation: Retailer Role: Director Country of Residence: England Nationality: British