Who owns EFS ADVISORY LIMITED LIABILITY PARTNERSHIP?

In the current sources, EFS ADVISORY LIMITED LIABILITY PARTNERSHIP is connected to BELMONTE MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFS ADVISORY LIMITED LIABILITY PARTNERSHIP's risk level?

WhiteIntel flags EFS ADVISORY LIMITED LIABILITY PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFS ADVISORY LIMITED LIABILITY PARTNERSHIP appear across sources?

EFS ADVISORY LIMITED LIABILITY PARTNERSHIP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EFS ADVISORY LIMITED LIABILITY PARTNERSHIP

Name: EFS ADVISORY LIMITED LIABILITY PARTNERSHIP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFS ADVISORY LIMITED LIABILITY PARTNERSHIP, Company, GB

EFS ADVISORY LIMITED LIABILITY PARTNERSHIP — active UK company, incorporated 2007 (oo:GB-COH-OC328390). UBO chain traced 6 hops, 1 owner, 5 officers. Cited…

OO GB-COH-OC328390Inc. 17 May 2007llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-05-17
Legal form: llp
Registered office: Adam House, 7 Adam Street, London, WC2N 6AA

/02

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

EFS ADVISORY LIMITED LIABILITY PARTNERSHIP
- BELMONTE MANAGEMENT LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 EFS ADVISORY LIMITED LIABILITY PARTNERSHIP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC328390
Status: active
Type: llp
Incorporated: 2007-05-17
Registered office: Adam House, 7 Adam Street, London, WC2N 6AA

/04

People & control

6 parties · 3 current

Every 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.

■
Belmonte Management Limited
- corporate PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
Also holds roles at 3 other companies
- STAVELEY EVANS RESOURSE MANAGEMENT LIMITEDbeneficial owner
- BELVEDERE RESOURCES LIMITEDbeneficial owner
- BELFIORE MANAGEMENT LIMITEDbeneficial owner
●
EFS CONSULTANCY LIMITED
- corporate llp designated member · appointed 2015-05-26 · Companies House
●
EFS PARTNERS LIMITED
- corporate llp designated member · appointed 2009-11-30 · Companies House
●
BLUE SIERRA LIMITED
- corporate llp designated member · appointed 2009-07-03 · resigned · Companies House
●
EUROPEAN FINANCIAL SERVICES LIMITED
- corporate llp designated member · appointed 2007-05-17 · resigned · Companies House
●
IBC CONSULTING (UK) LIMITED
- corporate llp designated member · appointed 2007-05-17 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EFS ADVISORY LIMITED LIABILITY PARTNERSHIP?: In the current sources, EFS ADVISORY LIMITED LIABILITY PARTNERSHIP is connected to BELMONTE MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFS ADVISORY LIMITED LIABILITY PARTNERSHIP's risk level?: WhiteIntel flags EFS ADVISORY LIMITED LIABILITY PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFS ADVISORY LIMITED LIABILITY PARTNERSHIP appear across sources?: EFS ADVISORY LIMITED LIABILITY PARTNERSHIP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFS ADVISORY LIMITED LIABILITY PARTNERSHIP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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