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Jméno	EFM Interims Limited
Adresa	Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY
VAT ID (DIČ)	no VAT ID available
Company No.	07151051 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	Imtb Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Efm Financial Management Ltd Status: Active Notified: 01/07/2019 Companies House Number: 06544210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Efinancial Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Michael Price Associates Ltd, Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom, MK16 9PY Status: Active Notified: 11/05/2023 Role: Director

Price, Michael Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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EFM Interims Limited

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Persons with Significant Control (2)

Officers (2)