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VATiva.io

VATiva in


All Information about:
Name

EFS LOS Guindos UK Limited
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 09927171 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Efs Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09702948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gulati, Vishal Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mufti, Shahryar London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/07/2019 Role: Secretary Nationality: British
    Hanson, Mark Russell Altrincham, United Kingdom Status: Ceased Notified: 22/12/2015 Ceased: 04/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kurada, Raghuveer Prakash Altrincham, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 19/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American