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Efm Investments Limited

Active ·07513673 ·Private Limited Company ·Est. 2 February 2011
2
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Efm Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number07513673
StatusActive
TypePrivate Limited Company
Incorporated2 February 2011
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

55 Loudoun Road
London
NW8 0DL
United Kingdom

👤 Directors & Officers (2)

Mr David AradDIRECTOR
Arco Nominees LimitedDIRECTOR

🔑 Persons with Significant Control (2)

Arco Nominees Limited25-50% shares
Mr Zvi Donat50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 2 connected companies
Ownership chain
Efm Investments LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Efm Investments Limited has been on the Companies House register since 2 February 2011. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (NW8 0DL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr David Arad, Arco Nominees Limited. Run deep background scans →

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