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Nom

Efficio Global Consulting LTD

Adresse
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13632423 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pedersen, Jens Michael Vilhelm Status: Active Notified: 20/09/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ras-Work, Melaye Terrefe Status: Ceased Notified: 06/12/2021 Ceased: 02/08/2022 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Mcbride, Richard Anthony London, England Status: Active Notified: 20/09/2021 Date of Birth: 12/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Munyard, Toby Giles London, England Status: Active Notified: 08/12/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pedersen, Jens Michael Vilhelm London, England Status: Active Notified: 20/09/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Danish
    Ras-Work, Melaye Terrefe London, England Status: Active Notified: 08/12/2021 Date of Birth: 08/1969 Occupation: Management Consultant Role: Director Country of Residence: Switzerland Nationality: Ethiopian
    Siddle, Roger William John London, England Status: Active Notified: 08/12/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Elisabeth Sarah London, England Status: Active Notified: 27/09/2023 Role: Secretary
    Traynor Jr, Patrick James London, England Status: Active Notified: 08/12/2021 Date of Birth: 03/1968 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Efficio Global Limited Status: Active Notified: 06/12/2021 Companies House Number: 09905531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors