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All Information about:

                        
Name

Diversified EFW Holdings Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 12756961 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
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 Diversified Efw Management Limited Status: Active Notified: 20/07/2020 Companies House Number: 12754239 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
    Brothers, Neil Philip London, England Status: Active Notified: 31/03/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Gray, Jessica Margaret London, England Status: Active Notified: 04/11/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haselhurst, Mark Richard London, England Status: Active Notified: 04/11/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 10/09/2020 Role: Secretary
    Pike, Andrew Robert London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GRP EFW Investments Limited Status: Active Notified: 22/07/2020 Companies House Number: 12760399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors