EFG EXCHANGE LIMITED
E F G FOOD TECHNOLOGY PARK LLANTARNAM PARK WAY, LLANTARNAM INDUSTRIAL PARK, CWMBRAN NP44 3GA- Active
- Private Limited Company
- Company No. 13655644
- Last Updated: 01 Oct 2022
Company Profile
EFG EXCHANGE LIMITED was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in CWMBRAN. EFG EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 1 month and 8 days.
| Name | EFG EXCHANGE LIMITED |
|---|---|
| Company number | 13655644 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
E F G FOOD TECHNOLOGY PARK LLANTARNAM PARK WAY LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3GA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shelim Hussain Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 July 2023, (-497 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFG EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFG EXCHANGE LIMITED | 01 Oct 2021 |