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Name	EFG (NW) LTD
Address	6 Earls Avenue Bamber Bridge Preston PR5 6UA
VAT ID	no VAT ID available
Company No.	10769987 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 May 2017
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
Previous Names	Euroasia Food Group Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

Robertson, Alfred Henry Status: Active Notified: 02/06/2020 Date of Birth: 09/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hartley, Daniele Status: Ceased Notified: 02/06/2020 Ceased: 02/06/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Jones, David Robert Status: Ceased Notified: 15/05/2017 Ceased: 02/06/2020 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Jones, David Robert Status: Ceased Notified: 02/06/2020 Ceased: 02/06/2020 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ritchie, Daisy Louise Status: Ceased Notified: 02/06/2020 Ceased: 02/06/2020 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ritchie, Daisy Louise Status: Ceased Notified: 02/06/2020 Ceased: 02/06/2020 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Robertson, Albert Henry Bamber Bridge, Preston, England Status: Active Notified: 02/06/2020 Date of Birth: 09/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British