EFCIS TRADEPAY LIMITED
Company number 08504656 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Richard Dennis Antipas
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-25
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Office Mill House, Farm, Mill Street, Harlow, CM17 9JF
K8 Commercial Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-25
- Correspondence address
- Edwin Foden Centre Suite 21, Moss Lane, Sandbach, CW11 3AE, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08823739
- Country registered
- England
Mr Andrew William Moylan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-25
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Office Mill House, Farm, Mill Street, Harlow, CM17 9JF
K8 Commercial Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-25
- Ceased on
- 2023-01-01
- Correspondence address
- Edwin Foden Centre Suite 21, Moss Lane, Sandbach, CW11 3AE, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08823739
- Country registered
- England