- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
EFC NOMINEES LTD
EFC NOMINEES LTD — active UK company, incorporated 2021 (oo:GB-COH-13476881). UBO chain traced 8 hops, 3 owners, 1 holding, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-06-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- E Financial Careers, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
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.
- EFC NOMINEES LTD
- EFC NOMINEES LTD
8-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 EFC NOMINEES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 13476881
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-25
- Registered office
- E Financial Careers, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
- SIC
- 82990
People & control
10 parties · 6 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.
- DENT, Fiona Ann
- director · British · appointed 2021-06-25 · Companies House
- HEALEY, Peter Ian
- director · British · appointed 2021-06-25 · Companies House
- KOTZÉ, Barend Zacharias
- director · British · appointed 2021-06-25 · Companies House
- Mbm Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-23 · CH · PSC register
- MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2022-05-01 · Companies House
- ZEB, Shah Aurang
- director · British · appointed 2021-06-25 · Companies House
- EFC NOMINEES LTDAlso holds roles at 3 other companies
- RN COMPANY SERVICES LIMITEDbeneficial owner
- EFINANCIALGROUP LIMITEDbeneficial owner
- Mbm Nominees Limitedbeneficial owner
- EFINANCIALGROUP LIMITEDAlso holds roles at 2 other companies
- EFINANCIALCAREERS LIMITEDbeneficial owner
- Dhi Group, Incbeneficial owner
- RN COMPANY SERVICES LIMITED
- corporate director · appointed 2021-06-25 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-23 · CH · PSC register
Also holds roles at 3 other companies- Mr Thomas William John Nimmobeneficial owner
- Rooney Nimmo Limitedbeneficial owner
- 8ws Nominees Limitedbeneficial owner
- WOOD, Robert Amir
- director · British · appointed 2021-06-25 · resigned · Companies House
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EFC NOMINEES LTD?
- What is EFC NOMINEES LTD's risk level?
- Where does EFC NOMINEES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EFC NOMINEES LTD — nothing is disclosed before that.