Efinam International Exchange And Wallet Limited is a private limited company situated at 17 Hanover Square, London W1S 1BN. This 5 months-old company, incorporated on 2023-11-27 is run by 1 director.
Director Maria V., appointed on 27 November 2023.
The company is officially classified as "banks" (SIC: 64191), "activities of investment trusts" (Standard Industrial Classification code: 64301), "central banking" (Standard Industrial Classification code: 64110).
| Office Address | 17 Hanover Square |
| Town | London |
| Post code | W1S 1BN |
| Country of origin | United Kingdom |
| Registration Number | 15310879 |
| Date of Incorporation | Mon, 27th Nov 2023 |
| Industry | Banks |
| Industry | Activities of investment trusts |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Wed, 27th Aug 2025 (484 days left) |
| Return next due date | Tue, 10th Dec 2024 (224 days left) |
Position: Director
Appointed: 27 November 2023
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Maria V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maria V.
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 27th, November 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/11/27 |
capital |
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