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EFC NOMINEES LTD
Person with Significant Control

EFC NOMINEES LTD: Person with Significant Control

    • Overview

    Company NameEFC NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13476881
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EFC NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbm Nominees Limited
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Jun 23, 2023
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom (Scotland)
    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.
    8 Walker Street
    EH3 7LA Edinburgh
    Rooney Nimmo Ltd
    United Kingdom
    		Jun 25, 2021
    8 Walker Street
    EH3 7LA Edinburgh
    Rooney Nimmo Ltd
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc685203
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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