EFT ASSOCIATES LIMITED

Company number 02468846

1 active person with significant control / 0 active statements

Miss Reeya Parag Shah (Active)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
• Notified on: 10 November 2020
• Date of birth: December 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Pragna Shah (Ceased)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
• Notified on: 11 October 2018
• Ceased on: 10 November 2020
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Parag Shah (Ceased)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
• Notified on: 6 April 2016
• Ceased on: 10 November 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control