EFG EXCHANGE LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
AccountsFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Sheikh, Nadim-Ul Hassan | Director | 01/11/2021 - 30/05/2022 | 27 |
Jahan, Shah | Director | 01/10/2021 - 01/11/2021 | 18 |
Miah, Rahim | Director | 01/10/2021 - Present | 13 |
Mr Shelim Hussain | Director | 01/10/2021 - 01/11/2021 | 51 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout EFG EXCHANGE LIMITED
EFG EXCHANGE LIMITED is an(a) Dissolved company incorporated on 01/10/2021 with the registered office located at E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran NP44 3GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of EFG EXCHANGE LIMITED?
EFG EXCHANGE LIMITED is currently Dissolved. It was registered on 01/10/2021 and dissolved on 17/01/2023.
Where is EFG EXCHANGE LIMITED located?
EFG EXCHANGE LIMITED is registered at E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran NP44 3GA.
What does EFG EXCHANGE LIMITED do?
EFG EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for EFG EXCHANGE LIMITED?
The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.