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Great Britain
Company
E.F.T. CORPORATION LIMITED
Person with Significant Control

E.F.T. CORPORATION LIMITED: Person with Significant Control

    • Overview

    Company NameE.F.T. CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08462035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of E.F.T. CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Al Zaiter
    Applegarth
    Coulby Newham
    TS8 0UU Middlesbrough
    11
    England
    		Mar 01, 2017
    Applegarth
    Coulby Newham
    TS8 0UU Middlesbrough
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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