Toutes les informations sur:

Nom	EFX Data Analysis INT LTD
Adresse	1 Coldbath Square Office One Farringdon EC1R 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13658104 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 66120 - Courtage de valeurs mobilières et de marchandises 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Crystal Capital Group Ltd Status: Active Notified: 04/10/2022 Companies House Number: 14208942 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Joseph, Kate Edith Status: Ceased Notified: 04/10/2021 Ceased: 04/10/2022 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Iris Secretary Ltd, London, England Status: Active Notified: 04/07/2023 Role: Secretary

Joseph, Kate Edith Office One, Farringdon, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 10/1973 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

EFX Data Analysis INT LTD

Quick access

Persons with Significant Control (2)

Officers (2)