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EFL GLOBAL UK (PVT) LTD

Private limited company (Ltd.) Active

Registration No.
01778040
Incorporation Date
1983-12-14
Company Type
Private limited company (Ltd.)
Address
Slough, United Kingdom
Website
www.efl.global/
Source: Companies House

EFL GLOBAL UK (PVT) LTD is a Private limited company (Ltd.) registered in United Kingdom under 01778040, and its current status with Companies House is active. The company was incorporated on 14 December 1983 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for EFL GLOBAL UK (PVT) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EFL GLOBAL UK (PVT) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EFL GLOBAL LOGISTICS (PTE) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EFL GLOBAL LOGISTICS (PTE) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for EFL GLOBAL UK (PVT) LTD are current appointments, filed with Companies House. William Wilkening (appointed 2023-03-30) and Madappuli Fernando (appointed 2023-03-30) both serve as Director. The remaining 3 records shown (Greg Locher, Phillip Sutherland-Moore and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EFL GLOBAL UK (PVT) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WW
William Wilkening ACTIVE

Appointed
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Madappuli Fernando ACTIVE

Appointed
2023-03-30
Residence
🇺🇸 United States
Occupation
Director

GL
Greg Locher RESIGNED

Appointed
2012-05-22
Resigned
2023-03-30
Residence
🇨🇦 Canada
Occupation
Director

PS
Phillip Sutherland-Moore RESIGNED

Appointed
2020-01-14
Resigned
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Evan Rosen RESIGNED

Appointed
2023-03-30
Resigned
2026-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EFL GLOBAL UK (PVT) LTD sits 1 level below its ultimate parent, EFL GLOBAL LOGISTICS (PTE.) LTD., registered in Singapore. The full chain up to EFL GLOBAL LOGISTICS (PTE.) LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EFL GLOBAL UK (PVT) LTD's own shareholder record.

Ultimate HQ
EFL GLOBAL LOGISTICS (PTE.) LTD.
Singapore

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Frequently Asked Questions

Who owns EFL GLOBAL UK (PVT) LTD?

One shareholder is currently on record for EFL GLOBAL UK (PVT) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EFL GLOBAL LOGISTICS (PTE) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EFL GLOBAL UK (PVT) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EFL GLOBAL UK (PVT) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EFL GLOBAL UK (PVT) LTD have on record?

1 shareholder is shown on record for EFL GLOBAL UK (PVT) LTD.

What is EFL GLOBAL UK (PVT) LTD's company registration number?

EFL GLOBAL UK (PVT) LTD's registration number is 01778040, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EFL GLOBAL UK (PVT) LTD still an active company?

EFL GLOBAL UK (PVT) LTD's status on Companies House is listed as active.

When was EFL GLOBAL UK (PVT) LTD incorporated?

EFL GLOBAL UK (PVT) LTD was incorporated on 14 December 1983, according to Companies House.

What is EFL GLOBAL UK (PVT) LTD's registered address?

The registered address on file for EFL GLOBAL UK (PVT) LTD is Slough, United Kingdom.

What legal structure is EFL GLOBAL UK (PVT) LTD registered as?

EFL GLOBAL UK (PVT) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EFL GLOBAL UK (PVT) LTD?

Two of the 5 officer records shown for EFL GLOBAL UK (PVT) LTD are current appointments, filed with Companies House. William Wilkening (appointed 2023-03-30) and Madappuli Fernando (appointed 2023-03-30) both serve as Director. The remaining 3 records shown (Greg Locher, Phillip Sutherland-Moore and 1 other) are former appointments that have since been resigned. Management authority at EFL GLOBAL UK (PVT) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EFL GLOBAL UK (PVT) LTD have a parent company or subsidiaries?

EFL GLOBAL UK (PVT) LTD sits 1 level below its ultimate parent, EFL GLOBAL LOGISTICS (PTE.) LTD., registered in Singapore.

Can Zavia monitor changes to EFL GLOBAL UK (PVT) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EFL GLOBAL UK (PVT) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EFL GLOBAL UK (PVT) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EFL GLOBAL UK (PVT) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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