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Nom	Efinancialgroup Limited
Adresse	Telephone House 69-77 Paul Street London EC2A 4NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08180477 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	DHI Careers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Efc Nominees Ltd Status: Active Notified: 30/06/2021 Companies House Number: 13476881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dhi Group, Inc Status: Ceased Notified: 02/08/2016 Ceased: 11/09/2023 Companies House Number: 03991236 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 (4)

Source: Companies House

Bilash, Pamela Mary London Status: Active Notified: 30/06/2021 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Dent, Fiona Ann London Status: Active Notified: 30/06/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fyfe, Nigel Alexander London Status: Active Notified: 07/08/2023 Date of Birth: 05/1977 Occupation: Chief Finance Officer, Company Director Role: Director Country of Residence: England Nationality: British

Healey, Peter Ian London Status: Active Notified: 30/06/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)