CompaniesInTheUK

EFIN LIMITED

Company number 12419418 ·

Active

1 active / 1 ceased · persons with significant control

Mr Sajid Yaqub Malik

Individual Active

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
2025-04-16
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
61, Unit 2, Rear Of 61 Crow Lane, Romford, Essex, RM7 0EP, United Kingdom

Mr Sajid Yaqub Malik

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
2020-01-22
Ceased on
2025-04-04
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Burns Avenue, Chadwell Heath, Romford, RM6 4DN, England