EFINANCIALGROUP LIMITED: Person with Significant Control

  • Overview

    Company NameEFINANCIALGROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05230289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EFINANCIALGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhi Group, Inc
    Avenue Of The Americas
    New York
    1040
    Usa
    Aug 01, 2016
    Avenue Of The Americas
    New York
    1040
    Usa
    No
    Legal FormCompany
    Country RegisteredDelaware Usa
    Legal AuthorityUs Law
    Place RegisteredUsa
    Registration Number0000000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0