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EFRONT LTD

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
16
Beneficial owners
1
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1998-10-15
Legal form
ltd
Activity
62090
Registered office
12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom

EFRONT LTD is a ltd registered in GB, incorporated 1998-10-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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
/06

Company profile

live · Companies House
Company no.
03650489
Status
active
Type
ltd
Incorporated
1998-10-15
Registered office
12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
SIC
62090
Officers · 2 active
  • CHOUMAN, Tarek
    director · French · appt 2018-06-06
  • RANDALL, Sean
    director · British · appt 2026-05-01
  • BAGLEY, Matthews Thomas(resigned)
    secretary · appt 2014-07-27
  • BELL, Timothy David(resigned)
    secretary · British · appt 2005-10-07
  • BILGER, Alexander Albert Joseph(resigned)
    secretary · France · appt 1998-10-15
  • PLESSIS, Mathieu(resigned)
    secretary · French · appt 2007-07-01
  • THEYDON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-10-15
  • BAGLEY, Matthew Thomas(resigned)
    director · British · appt 2014-07-27
  • BELL, Timothy David(resigned)
    director · British · appt 1998-10-15
  • DELLENBACH, Oliver Pierre(resigned)
    director · French · appt 2005-09-30
  • FERRAZ, Melissa Anne(resigned)
    director · British,American · appt 2022-04-05
  • KEELER, Stuart(resigned)
    director · British · appt 2007-07-01
Beneficial owners · PSC · 1 current

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

/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLACKROCK UK HOLDCO 2 LIMITED

Community intel

Crowd leads · unverified

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

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