---
title: "EFFISERVICES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a325a5ec-fa92-5963-b5c4-e01ebffaba61
json: https://whiteintel.dev/api/public/dossier/a325a5ec-fa92-5963-b5c4-e01ebffaba61
identifier: oo:GB-COH-12715132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFFISERVICES UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12715132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a325a5ec-fa92-5963-b5c4-e01ebffaba61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a325a5ec-fa92-5963-b5c4-e01ebffaba61  

## Ownership & control

### Owners / controllers

- **Luis Fernando Jaramillo Villamar** (beneficial owner) — 100% — https://whiteintel.dev/entity/0578b299-8b32-59e1-b9c6-5b8fc4b7b9a4

### UBO chain (walk to the ultimate owner)

1. **Luis Fernando Jaramillo Villamar** — beneficial owner 100% → *EFFISERVICES UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12715132`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-02
- **Registered office:** 124 City Road 124 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 81222, 81299

### Officers

- JARAMILLO VILLAMAR, Luis Fernando — director · Spanish · appointed 2020-07-02

### Beneficial owners (Persons with Significant Control)

- Luis Fernando Jaramillo Villamar — 75–100% shares · individual PSC · United Kingdom — since 2020-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12715132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFISERVICES UK LIMITED**. Human view: https://whiteintel.dev/entity/a325a5ec-fa92-5963-b5c4-e01ebffaba61 · Structured JSON: https://whiteintel.dev/api/public/dossier/a325a5ec-fa92-5963-b5c4-e01ebffaba61._

_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"._