EFA-EVAL LIMITED

Company number 12870999

Jude Elemi Esege (Active)

• Correspondence address: 11 High Street East, Sunderland, England, SR1 2AS
• Notified on: 19 March 2021
• Governing law: Company Policies
• Legal form: Highest Share Holder
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ada Nkenchor (Ceased)

• Correspondence address: 11 Bodlewell House, High Street East, Sunderland, England, SR1 2AS
• Notified on: 10 September 2020
• Ceased on: 1 March 2021
• Date of birth: 13 June 1995
• Nationality: Nigerien
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Country of residence: England