---
title: "EFT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df98f0c7-a559-5665-860e-4380ddedea04
json: https://whiteintel.dev/api/public/dossier/df98f0c7-a559-5665-860e-4380ddedea04
identifier: oo:GB-COH-14513288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14513288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df98f0c7-a559-5665-860e-4380ddedea04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df98f0c7-a559-5665-860e-4380ddedea04  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EFT INVESTMENTS LIMITED** — GLEIF · `lei:529900KB4M8NMGP5UE95` — https://whiteintel.dev/entity/ce5c31f9-27d7-545a-87d5-30658bf4c540

## Ownership & control

### Owners / controllers

- **Zoran Ivkovic** (beneficial owner) — 50% — https://whiteintel.dev/entity/50a0f6e0-f320-5f87-9aa3-716e599afe7e
- **Milos Hamovic** (beneficial owner) — 75% — https://whiteintel.dev/entity/16e3dc05-849e-50a7-9c30-e299326e75ee
- **Milos Hamovic** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3b69b6a2-d8bf-4326-a8af-d311f44e9b98
- **Zoran Ivkovic** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f296ef80-c4fd-4cf1-bcd1-c2da49b85fc3

### Holdings / subsidiaries

- **STANARI INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/462daa00-088c-54b7-b1f8-973e135f5f13
- **ENERGY FINANCING TEAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f841435-e1aa-501a-96d4-2c6a30c0073d
- **STANARI INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/462daa00-088c-54b7-b1f8-973e135f5f13
- **ENERGY FINANCING TEAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f841435-e1aa-501a-96d4-2c6a30c0073d

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

A **4-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:** `14513288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-03
- **Registered office:** 5th Floor 37 High Holborn, London, WC1V 6AA, England
- **SIC:** 82990

### Officers

- JENNINGS, Ivan — secretary · appointed 2022-11-29
- IVKOVIC, Zoran — director · Serbian · appointed 2022-11-29
- JENNINGS, Ivan — director · British · appointed 2022-11-29
- NYE, James Gregor David, Dr — director · British · appointed 2022-11-29
- URQUHART, Sarah — director · British · appointed 2024-10-25

### Beneficial owners (Persons with Significant Control)

- Zoran Ivkovic — 25–50% shares · individual PSC · England — since 2022-11-29
- Milos Hamovic — 50–75% shares · individual PSC · England — since 2022-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14513288
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14513288

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EFT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/df98f0c7-a559-5665-860e-4380ddedea04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/df98f0c7-a559-5665-860e-4380ddedea04 · Structured JSON: https://whiteintel.dev/api/public/dossier/df98f0c7-a559-5665-860e-4380ddedea04._

_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"._