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Jméno	EFC Nominees LTD
Adresa	E Financial Careers, Telephone House 69-77 Paul Street London EC2A 4NW
VAT ID (DIČ)	no VAT ID available
Company No.	13476881 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mbm Nominees Limited Status: Active Notified: 23/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rn Company Services Limited Status: Ceased Notified: 25/06/2021 Ceased: 23/06/2023 Companies House Number: Sc685203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dent, Fiona Ann London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Peter Ian London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

KotzÉ, Barend Zacharias London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary Nationality: Other

Wood, Robert Amir London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zeb, Shah Aurang London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Efinancialgroup Limited Status: Active Notified: 30/06/2021 Companies House Number: 08180477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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EFC Nominees LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)