- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
EFFICIO GLOBAL CONSULTING LTD
EFFICIO GLOBAL CONSULTING LTD — active UK company, incorporated 2021 (oo:GB-COH-13632423). UBO chain traced 2 hops, 2 owners, 2 holdings, 8 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-20
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EFFICIO GLOBAL CONSULTING LTD
- EFFICIO GLOBAL CONSULTING LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EFFICIO GLOBAL CONSULTING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13632423
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-20
- Registered office
- Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
- SIC
- 70229
People & control
9 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEIT, Peter
- director · Australian · appointed 2024-11-19 · Companies House
- MCBRIDE, Richard Anthony
- director · British · appointed 2021-09-20 · Companies House
- MUNYARD, Toby Giles
- director · British · appointed 2021-12-08 · Companies House
- PEDERSEN, Jens Michael Vilhelm
- director · Danish · appointed 2021-09-20 · Companies House
- individual PSC · 25–50% shares · England · since 2021-09-20 · CH · PSC register
- RAS-WORK, Melaye Terrefe
- director · Ethiopian · appointed 2021-12-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-08-02 · CH · PSC register
- SIDDLE, Roger William John
- director · British · appointed 2021-12-08 · Companies House
- SULLIVAN, Elisabeth Sarah
- secretary · appointed 2023-09-27 · Companies House
- TRAYNOR JR, Patrick James
- director · American · appointed 2021-12-08 · Companies House
- EFFICIO GLOBAL LIMITEDAlso holds roles at 7 other companies
- EFFICIO ENTERPRISES LIMITEDbeneficial owner
- EFFICIO GROUP HOLDINGS LIMITEDbeneficial owner
- EFFICIO HOLDCO LIMITEDbeneficial owner
9 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EFFICIO GLOBAL CONSULTING LTD?
- What is EFFICIO GLOBAL CONSULTING LTD's risk level?
- Where does EFFICIO GLOBAL CONSULTING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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