EFGL LIMITED
EFGL LIMITED is a private limited company registered in the United Kingdom, under 11943532, incorporated on 12 April 2019. The company is currently active. Operates in the real estate agencies sector (SIC 68310). The company has been operating for 7 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MR ABDERRAHMANE TOUATI. Sole shareholder is MR ABDERRAHMANE TOUATI. Associated with 17 related entities, including 10633866, OC416070, and ANKOR PROPERTY GROUP LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-01-31, overdue as of 2026-03-02. Confirmation statement next due 2024-04-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
124 CITY ROAD
EC1V 2NX LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-04-25, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11943532 | 2026-06-01 | open_in_new |