Toutes les informations sur:

Nom	EFW Holdings Limited
Adresse	1386 London Road Leigh On Sea SS9 2UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12254471 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Elman, Alison Simone Status: Active Notified: 10/10/2019 Date of Birth: 11/1981 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%

Right to appoint and remove directors

Fowler, Simon James Status: Active Notified: 10/10/2019 Date of Birth: 05/1964 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%

Right to appoint and remove directors

Walmsley, Mark Beckett Status: Active Notified: 10/10/2019 Date of Birth: 03/1963 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elman, Alison Simone Leigh On Sea, Essex, England Status: Active Notified: 10/10/2019 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Simon James Leigh On Sea, Essex, England Status: Active Notified: 10/10/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walmsley, Mark Beckett Leigh On Sea, Essex, England Status: Active Notified: 10/10/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lustre Lingerie Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

EFW Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)