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Nom

Efficio Enterprises Limited

Adresse
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09907786 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Newincco 1394 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Efficio Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 09905531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Pedersen, Jens Michael Wilhelm London, England Status: Active Notified: 08/12/2015 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Danish
    Ras-Work, Melaye Terrefe London, England Status: Active Notified: 09/01/2016 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Ethiopian
    Sullivan, Elisabeth Sarah London, England Status: Active Notified: 18/10/2022 Role: Secretary
    Jones, Elizabeth London, England Status: Ceased Notified: 09/01/2016 Ceased: 12/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Efficio Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors