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Nom

EFB Retail Limited

Adresse
C/O Duff & Phelps Ltd
The Chancery
58 Spring Gardens
Manchester
M2 1EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2019
End of VAT Registration
17 mars 2022
Société Numéro de Registre 03145057 Show on Companies House
Statut de SociétéDissolved
Fondé11 janvier 1996
AccountsFULL
last accounts made up to 31 janvier 2017
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Noms Précédents
  • Euro ON-Trade Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB European Food Brokers Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02596840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Akintola, Ayodele Manchester, Greater Manchester Status: Active Notified: 16/02/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chatha, Balbir Singh Oulton Heath, Stone, England Status: Active Notified: 01/03/2010 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Oddbins Wine Merchants Limited Status: Active Notified: 06/03/2018 Companies House Number: 08945552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oddbins Wine Properties 1 Limited Status: Active Notified: 06/03/2018 Companies House Number: 08983144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oddbins Wine Properties 2 Limited Status: Active Notified: 06/03/2018 Companies House Number: 08983122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oddbins Wine Properties 3 Limited Status: Active Notified: 06/03/2018 Companies House Number: 08983099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whittalls Wines Merchants 1 Limited Status: Active Notified: 06/03/2018 Companies House Number: 07603355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whittalls Wines Merchants 2 Limited Status: Active Notified: 06/03/2018 Companies House Number: 07603449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wine Cellar Head Office Limited Status: Active Notified: 06/03/2018 Companies House Number: 06902036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wine Cellar Trading 1 Limited Status: Active Notified: 06/03/2018 Companies House Number: 06981434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wine Cellar Trading Limited Status: Active Notified: 06/03/2018 Companies House Number: 06981430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more