EFG LOCAL LIMITED

Company number 14597334

1 active person with significant control / 0 active statements

Mr Prince John (Active)

• Correspondence address: Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, Wales, LL61 5JN
• Notified on: 17 November 2023
• Date of birth: May 1963
• Nationality: Indian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Prince John (Ceased)

• Correspondence address: Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, Wales, LL61 5JN
• Notified on: 17 December 2023
• Ceased on: 17 December 2023
• Date of birth: May 1963
• Nationality: Indian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Harvinder Singh (Ceased)

• Correspondence address: Unit 1-2, Mulcair House, Ffordd Penmynydd, Llanfairpwllgwyngyll, Wales, LL61 5JN
• Notified on: 17 January 2023
• Ceased on: 17 December 2023
• Date of birth: October 1962
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors