EG
Efi Group Ltd
Current PSC Person with significant control at NEXUS AML LIMITED
Notified on 18th Dec 2019
Efi Group Ltd
Natures of control
- Ownership of shares 75 to 100 percent
Registered UK company
This corporate PSC is registered in the UK as EFI GROUP LTD (12072136).
- Status
- active
- Company type
- Private Limited by Shares
- Incorporated
- 27th Jun 2019