Diversified Efw Management Limited
- Active
- Large
- Holding
- 5 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Diversified Efw Management Limited is a private limited company registered in England/Wales with the registration number 12754239. The company was founded five years ago on July 19, 2020, and registered at E14 5HU, United Kingdom, London, 10th Floor 5 Churchill Place. The address is probably virtual as 454 companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 23
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
-
Individual
- 4 years
- 4
-
Resident of Ireland
-
Corporate
- 4 years
- 679
-
Resident of United Kingdom
-
Individual
- 5 years
- 10
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21Download 1 page pdf report
-
Director's details changed for Mr Dermot Joseph Logan on 2025-01-01Download 2 pages pdf report
-
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09Download 1 page pdf report
Diversified Efw Management Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Diversified Efw Management Limited
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