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Nom	Efficient Frontiers Internat Ional Limited
Adresse	1 Royal Exchange London EC3V 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 mai 2017
Company Register Name	Efficient Frontiers International Limited
Société Numéro de Registre	07022588 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Tansley Business Solutions 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Efi Group Ltd Status: Active Notified: 18/12/2019 Companies House Number: 12072136 Nature of Control

Ownership of shares - 75% or more

Tansley, Neil Status: Ceased Notified: 17/09/2016 Ceased: 18/12/2019 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Cutler, Robert Stewart Martin London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Jo-Anne Maree London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tansley, Neil London, England Status: Active Notified: 17/09/2009 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakore, Mina London, England Status: Active Notified: 27/02/2018 Role: Secretary

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Efficient Frontiers Internat Ional Limited

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Persons with Significant Control (2)

Officers (4)