All Information about:

Name	EFM Holdings LTD
Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID	no VAT ID available
Company No.	13942124 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 February 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hcf Financial Limited Status: Active Notified: 25/02/2022 Companies House Number: 09315345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heath Crawford & Foster (Holdings) Limited Status: Ceased Notified: 25/02/2022 Ceased: 01/03/2022 Companies House Number: 03001306 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Honour, Kevin Terence Michael London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 03/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Kevin Marc London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Essex Financial Management Limited Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 02570025 Nature of Control