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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
Accountsmicro-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 Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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