All Information about:

Name	Efficio Holdings Limited
Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU
VAT ID	no VAT ID available
Company No.	06547070 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Efficio Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pedersen, Jens Michael Vilhelm London, England Status: Active Notified: 27/03/2008 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Danish

Ras-Work, Melaye Terrefe London, England Status: Active Notified: 27/03/2008 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Ethiopian

Sullivan, Elisabeth Sarah London, England Status: Active Notified: 18/10/2022 Role: Secretary

Companies Controlled by This Company (3)

GB Efficio International Limited Status: Active Notified: 24/02/2017 Companies House Number: 10637603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Efficio LTD Status: Active Notified: 06/04/2016 Companies House Number: 04010379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Efficio Limited Status: Active Notified: 06/04/2016 Companies House Number: 04010379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Efficio Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)