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Dossier

EFCIS BEXLEY LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2010-02-15
Legal form
ltd
Activity
66220
Registered office
Unit 13, Manor Farm, Manor Road, Bexley, London, DA5 3LX, England

EFCIS BEXLEY LTD is a ltd registered in GB, incorporated 2010-02-15 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07157941
Status
active
Type
ltd
Incorporated
2010-02-15
Registered office
Unit 13, Manor Farm, Manor Road, Bexley, London, DA5 3LX, England
SIC
66220
Officers · 1 active
  • COUSINS, Danielle Aimee
    director · British · appt 2010-02-15
  • corporate secretary · appt 2021-03-01
  • POMFREY ACCOUNTANTS LTD(resigned)
    corporate secretary · appt 2017-04-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFCIS BEXLEY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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