---
title: "EFS LOS GUINDOS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19407a0e-7a22-5845-9bb9-3be8a8271d83
json: https://whiteintel.dev/api/public/dossier/19407a0e-7a22-5845-9bb9-3be8a8271d83
identifier: oo:GB-COH-09927171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFS LOS GUINDOS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09927171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19407a0e-7a22-5845-9bb9-3be8a8271d83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19407a0e-7a22-5845-9bb9-3be8a8271d83  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EFS LOS GUINDOS UK LIMITED** — GLEIF · `lei:213800XNMMXDS9MJIP19` — https://whiteintel.dev/entity/ad54537b-43dd-5180-936a-787358274e16

## Ownership & control

### Owners / controllers

- **EFS UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfa659a3-ceee-5c5c-ade3-41cb20f924e9
- **EFS UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfa659a3-ceee-5c5c-ade3-41cb20f924e9

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09927171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-22
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- **SIC:** 70100

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2019-07-12
- GULATI, Vishal — director · British · appointed 2019-09-27
- MADVESH, Krishna Prasad — director · British · appointed 2026-06-23
- MUFTI, Shahryar — director · British · appointed 2023-05-05
- FRENCH, Ann — secretary · appointed 2015-12-22 · resigned 2017-06-30
- FLANAGAN, Susan Therese — director · American · appointed 2019-07-12 · resigned 2022-12-30
- HANSON, Mark Russell — director · British · appointed 2015-12-22 · resigned 2020-09-04
- KURADA, Raghuveer Prakash — director · British,American · appointed 2019-09-27 · resigned 2021-04-19
- MARSDEN, Andrew Charles Rupert — director · British · appointed 2016-03-21 · resigned 2017-06-08
- WARD, Brian Peter — director · American · appointed 2015-12-22 · resigned 2019-05-31

### Beneficial owners (Persons with Significant Control)

- [Efs Uk Holdings Limited](https://whiteintel.dev/entity/cfa659a3-ceee-5c5c-ade3-41cb20f924e9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09927171
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09927171

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EFS LOS GUINDOS UK LIMITED** — https://whiteintel.dev/entity/19407a0e-7a22-5845-9bb9-3be8a8271d83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFS LOS GUINDOS UK LIMITED**. Human view: https://whiteintel.dev/entity/19407a0e-7a22-5845-9bb9-3be8a8271d83 · Structured JSON: https://whiteintel.dev/api/public/dossier/19407a0e-7a22-5845-9bb9-3be8a8271d83._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._