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EFINANCIALGROUP LIMITED
Person with Significant Control

EFINANCIALGROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEFINANCIALGROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08180477
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EFINANCIALGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Street
    EC2A 4NW London
    69-77
    England
    		Jun 30, 2021
    Paul Street
    EC2A 4NW London
    69-77
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13476881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dhi Group, Inc
    Avenue Of The Americas
    NY10018 New York
    1040
    United States
    		Aug 02, 2016
    Avenue Of The Americas
    NY10018 New York
    1040
    United States
    		Yes
    Legal FormInc
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3991236
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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