LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-03-13
- Legal form
- ltd
- Activity
- 68100, 68201, 68209, 68320
- Registered office
- 18 Boundary Road, Carshalton, SM5 3HG, England
Low
Risk
EFINNOS LTD is a ltd registered in GB, incorporated 2024-03-13 (active).
/03
Ownership & control
Owners / controllers
- EFINNOS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 15559092
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-13
- Registered office
- 18 Boundary Road, Carshalton, SM5 3HG, England
- SIC
- 68100, 68201, 68209, 68320
Officers · 2 active
- AGARWAL, Meenakshidirector · British · appt 2024-03-13
- AGARWAL, Vipul Kumardirector · British · appt 2024-03-13
Beneficial owners · PSC · 2 current
- ●Vipul Kumar Agarwal25–50% sharesindividual PSC · England · since 2024-03-13
- ●Meenakshi Agarwal25–50% sharesindividual PSC · England · since 2024-03-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EFINNOS LTD. Notes are community-contributed leads, not verified facts.
Loading notes…