EFCIS TRADEPAY LIMITED

Company number 08504656

2 active persons with significant control / 0 active statements

Mr Richard Dennis Antipas (Active)

• Correspondence address: The Office Mill House, Farm, Mill Street, Harlow, CM17 9JF
• Notified on: 25 April 2017
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew William Moylan (Active)

• Correspondence address: The Office Mill House, Farm, Mill Street, Harlow, CM17 9JF
• Notified on: 25 April 2017
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

K8 Commercial Limited (Ceased)

• Correspondence address: Edwin Foden Centre Suite 21, Moss Lane, Sandbach, England, CW11 3AE
• Notified on: 25 April 2017
• Ceased on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08823739
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%