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Name	E F T Systems Limited
Address	Cobden House 39A Cobden Road Southport Merseyside PR9 7TR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	EFT Systems Limited
Company No.	01172575 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Eft Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09518199 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Duggan, Jordan Helen Ellis Southport, England Status: Active Notified: 06/04/2009 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Richard Owain Southport, Merseyside, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Paul Andrew 39a Cobden Road, Southport Status: Active Notified: 01/01/2019 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watts, Adam Thornhill 39a Cobden Road, Southport Status: Active Notified: 06/04/2009 Date of Birth: 10/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Watts, Kyla 39a Cobden Road, Southport Status: Active Notified: 20/10/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

E F T Systems Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)