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Jméno	Epeius Realty Limited
Adresa	Clarendon Court Flat 7, Clarendon Court 34 Grove Street Oxford OX2 7JJ
VAT ID (DIČ)	no VAT ID available
Company No.	12368866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lin, Yupu Status: Active Notified: 02/02/2020 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gao, Nicole Status: Ceased Notified: 18/12/2019 Ceased: 02/02/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lin, Yupu 34 Grove Street, Oxford, England Status: Active Notified: 18/12/2019 Date of Birth: 10/1984 Occupation: Research Fellow Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (1)

GB Euphrosyne Investment Limited Status: Active Notified: 05/01/2022 Companies House Number: 13831332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Epeius Realty Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)