EFG LOCAL LIMITED

Company number 14597334 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Prince John

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-17
Date of birth
May 1963
Nationality
Indian
Country of residence
Wales
Correspondence address
Units 1 & 2, Mulcair House, Penmynydd Road, Llanfairpwllgwyngyll, Ynys Mon, LL61 5JN, United Kingdom

Mr Prince John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-17
Ceased on
2023-12-17
Date of birth
May 1963
Nationality
Indian
Country of residence
Wales
Correspondence address
Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5JN, Wales

Mr Harvinder Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-17
Ceased on
2023-12-17
Date of birth
October 1962
Nationality
Dutch
Country of residence
England
Correspondence address
Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5JN, Wales