All Information about:

Name	EFS UK Holdings Limited
Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID	no VAT ID available
Company No.	09702948 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ge Capital International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666321 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: 25/07/2015 Ceased: 04/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kurada, Raghuveer Prakash Altrincham, United Kingdom Status: Ceased Notified: 15/10/2015 Ceased: 19/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Companies Controlled by This Company (2)

GB EFS LOS Guindos UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09927171 Nature of Control