EFI GROUP LTD

Company number 12072136

1 active person with significant control / 0 active statements

Fincrime Outcomes Limited (Active)

• Correspondence address: 44 Southampton Buildings, London, England, WC2A 1AP
• Notified on: 28 April 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14815574
• Incorporated in: 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

Mr Neil Tansley (Ceased)

• Correspondence address: Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
• Notified on: 27 June 2019
• Ceased on: 28 April 2023
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more