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Nom

Diversified EFW Holdings Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12756961 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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