EFIK LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile EFIK LIMITED

Actual on 01.08.2024
Company name
EFIK LIMITED
copy
copied
Company number
12148700
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 August 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025

Last statement dated Wednesday, 24 April 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
FLAT 101 REGENCY LODGE, ADELAIDE ROAD, LONDON, UNITED KINGDOM, SWISS COTTAGE, NW3 5EB
copy
copied

PSC and Officers EFIK LIMITED

Officers

(as of 19.08.2022)
UDEH, Onyenoruchechukwu Charis
Status: Active
Appointed on: Friday, 09 August 2019
Correspondence address: Flat 101 Regency Lodge, Adelaide Road, Swiss Cottage, United Kingdom, London, NW3 5EB
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)
Miss Onyenoruchechukwu Charis Ononuju-Mcernest
Status: Active
Notified on: Friday, 09 August 2019
Correspondence address: Flat 101 Regency Lodge, Adelaide Road, Swiss Cottage, United Kingdom, London, NW3 5EB
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Miss Onyenoruchechukwu Charis Ononuju-Mcernest
Status: Active
Notified on: Friday, 09 August 2019
Correspondence address: Flat 101 Regency Lodge, Adelaide Road, Swiss Cottage, United Kingdom, London, NW3 5EB
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: