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Nom

EFS Investments 2 LTD

Adresse
Efs Global
Pendle House, Phoenix Way
Burnley
BB11 5SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14178338 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jones, Jennifer Status: Active Notified: 16/06/2022 Date of Birth: 02/1972 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%
  • Jones, Mark Dean Status: Active Notified: 16/06/2022 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jones, Mark Dean Burnley, Lancashire, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British