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Jméno	EPM Holdings Limited
Adresa	Spencer House 8 Spitfire Close Ermine Business Park Huntingdon PE29 6EP
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.	7. leden 2024
Company No.	15327250 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. prosinec 2023
Sector (SIC)	78300 Human resources provision and management of human resources functions
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Elliott, Jennifer Status: Active Notified: 04/12/2023 Date of Birth: 09/1977 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%

Right to appoint and remove directors

Mackey, Andrew Status: Active Notified: 04/12/2023 Date of Birth: 01/1973 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elliott, Jennifer Louise Huntingdon, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Foley, Lisa Huntingdon, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackey, Andrew John Huntingdon, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Education Personnel Management LTD Status: Active Notified: 14/12/2023 Companies House Number: 02723581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more