EFSI GROUP LTD
Company number 11495334 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Victor Vanea
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-06
- Date of birth
- June 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 115, Kippington Road, Sevenoaks, TN13 2LW, England
Safetech Innovations S.A.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-08
- Correspondence address
- 12, Frunzei Nr.12-14, Et.1 Si 2, Bucharest, 021533, Romania
- Legal form
- Private Limited By Shares
- Place registered
- Registrul Comertului
- Registration number
- J40/3550/2011
- Country registered
- Romania
Mr Victor Vanea
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-01-02
- Ceased on
- 2026-01-05
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 115, Kippington Road, Sevenoaks, TN13 2LW, England
Mr Victor Vanea
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
- 2018-09-18
- Ceased on
- 2021-01-02
- Date of birth
- June 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 1, 127 High Street, Newmarket, CB8 9AE, England
Sc Safetech Innovations Srl
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
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-01
- Ceased on
- 2018-09-18
- Correspondence address
- No. 12-14 Frunzei Street, Frunzei Center, 1st,2nd And 3rd Floor, District 2,, Bucharest, 021533, Romania
- Legal form
- Limited Partnership
- Place registered
- Registrul Comertului Romania
- Registration number
- J40/3550/2011
- Country registered
- Romania