---
title: "EFC NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/707ede5d-6aa5-5007-812e-a4881b67e64c
json: https://whiteintel.dev/api/public/dossier/707ede5d-6aa5-5007-812e-a4881b67e64c
identifier: oo:GB-COH-13476881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFC NOMINEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13476881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/707ede5d-6aa5-5007-812e-a4881b67e64c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/707ede5d-6aa5-5007-812e-a4881b67e64c  

## Ownership & control

### Owners / controllers

- **EFC NOMINEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/707ede5d-6aa5-5007-812e-a4881b67e64c
- **RN COMPANY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9286617c-4449-5c62-aa42-8fed42ada8cd
- **Mbm Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b1cf015-a212-4b60-acef-1fba5da7d8f8

### Holdings / subsidiaries

- **EFINANCIALGROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d350f33c-7e23-535d-a94a-ebab9982dafd

### 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:** `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

### Officers

- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2022-05-01
- DENT, Fiona Ann — director · British · appointed 2021-06-25
- HEALEY, Peter Ian — director · British · appointed 2021-06-25
- KOTZÉ, Barend Zacharias — director · British · appointed 2021-06-25
- ZEB, Shah Aurang — director · British · appointed 2021-06-25
- WOOD, Robert Amir — director · British · appointed 2021-06-25 · resigned 2026-05-28
- [RN COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/9286617c-4449-5c62-aa42-8fed42ada8cd) — corporate director · appointed 2021-06-25 · resigned 2022-04-30

### Beneficial owners (Persons with Significant Control)

- Mbm Nominees Limited — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-23
- [Rn Company Services Limited](https://whiteintel.dev/entity/9286617c-4449-5c62-aa42-8fed42ada8cd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13476881
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13476881

## 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 **EFC NOMINEES LTD** — https://whiteintel.dev/entity/707ede5d-6aa5-5007-812e-a4881b67e64c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFC NOMINEES LTD**. Human view: https://whiteintel.dev/entity/707ede5d-6aa5-5007-812e-a4881b67e64c · Structured JSON: https://whiteintel.dev/api/public/dossier/707ede5d-6aa5-5007-812e-a4881b67e64c._

_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"._