Skip to content
Home
LIVE · CORPUS
Dossier

EFFIE CONSULTING LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2013-07-23
Legal form
ltd
Activity
70210
Registered office
133 The Broadway, Mill Hill, London, NW7 4RN

EFFIE CONSULTING LIMITED is a ltd registered in GB, incorporated 2013-07-23 (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
  • EFFIE CONSULTING LIMITED
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08620473
Status
active
Type
ltd
Incorporated
2013-07-23
Registered office
133 The Broadway, Mill Hill, London, NW7 4RN
SIC
70210
Officers · 1 active
  • KANYUA, Effie
    director · British · appt 2013-07-23
  • KAHAN, Barbara(resigned)
    director · British · appt 2013-07-23
Beneficial owners · PSC · 1 current
  • Effie Kanyua
    individual PSC · since 2017-05-19
    significant influence or control

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…