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Jméno	Epigs Limited
Adresa	Town Farm Denham Road Denham Eye IP21 5DB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. červenec 2017
Company No.	10828364 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	10611 Grain milling 70100 Activities of head offices
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Easey, Christopher Malcolm Status: Active Notified: 31/08/2017 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Easey, Jonathan Alastair Status: Active Notified: 31/08/2017 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Easey Holdings Limited Status: Ceased Notified: 21/06/2017 Ceased: 08/09/2017 Companies House Number: 06272677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Easey, Christopher Malcolm Hoxne, Eye, England Status: Active Notified: 21/06/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easey, Jane Samantha Hoxne, Eye, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Easey, Jonathan Alastair Hoxne, Eye, England Status: Active Notified: 21/06/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easey, Sally Marianne Hoxne, Eye, England Status: Active Notified: 01/07/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Epigs Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)