EFS CORPORATION LTD
Company number 08880672 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Oleksandr Kashperskyi
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
- 2024-12-16
- Date of birth
- June 1978
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 167-169, Great Portland Street, Fifth Floor, London, Greater London, W1W 5PF, England
Mrs Victoria Trapitsyna
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-01
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29, Hazlitt Drive, Maidstone, Kent, ME16 0EG, England
Mrs Vladyslava Bilotska
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-04-22
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- F15 Floor Kestrel House, Knightrider Street, Maidstone, ME15 6LU, England