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EP Global Holdings and Treasury (UK) LTD
Adresa
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
VAT ID (DIČ) no VAT ID available
Company No. 12143012 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Paraskevaidou, Maria Status: Active Notified: 07/08/2019 Date of Birth: 04/1999 Nature of Control
  • Significant influence or control as trust
    •
    Paraskevaides, Efthyvoulos Status: Ceased Notified: 07/08/2019 Ceased: 17/11/2020 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control as trust
    •
    Paraskevaides, Theodora Status: Ceased Notified: 07/08/2019 Ceased: 10/06/2020 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Ciccone, Sophia Louise London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 03/1991 Occupation: Corporate Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Fiduci-Corp (uk) Services Limited, 15 Hanover Square, London, United Kingdom Status: Active Notified: 07/08/2019 Role: Secretary
    Paraskevaides, Costas London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 09/1954 Occupation: Businessman Role: Director Country of Residence: Cyprus Nationality: Cypriot