---
title: "Efb Retail Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f46212-b579-4da8-8faa-be3ec5f9cbbb
json: https://whiteintel.dev/api/public/dossier/b0f46212-b579-4da8-8faa-be3ec5f9cbbb
identifier: gb-coh:03145057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Efb Retail Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03145057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0f46212-b579-4da8-8faa-be3ec5f9cbbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f46212-b579-4da8-8faa-be3ec5f9cbbb  

## Ownership & control

### Owners / controllers

- **EUROPEAN FOOD BROKERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/564e3005-794b-516c-9e20-296ee77fa5d1

### Holdings / subsidiaries

- **Whittalls Wines Merchants 1 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc34cdd2-e791-4fce-b809-219b626e27a9

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

A **3-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:** `03145057`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-01-11
- **Registered office:** The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
- **SIC:** 47110

### Officers

- AKINTOLA, Ayodele — director · British · appointed 2018-02-16
- CHATHA, Balbir Singh — director · British · appointed 2010-03-01
- CHATHA, Rajinder Singh — secretary · British · appointed 2001-02-01 · resigned 2010-03-01
- SIDHU, Hardev Singh — secretary · British · appointed 1996-01-11 · resigned 2001-01-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-01-11 · resigned 1996-01-11
- CHATHA, Balbir Singh — director · British · appointed 1996-01-11 · resigned 2007-12-12
- CHATHA, Jatinder Singh — director · British · appointed 1996-01-11 · resigned 2018-02-15
- CHATHA, Rajinder Singh — director · British · appointed 1996-01-11 · resigned 2010-03-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1996-01-11 · resigned 1996-01-11

### Beneficial owners (Persons with Significant Control)

- [European Food Brokers Ltd](https://whiteintel.dev/entity/564e3005-794b-516c-9e20-296ee77fa5d1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Efb Retail Ltd**. Human view: https://whiteintel.dev/entity/b0f46212-b579-4da8-8faa-be3ec5f9cbbb · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f46212-b579-4da8-8faa-be3ec5f9cbbb._

_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"._