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Jméno	Epsom BID LTD
Adresa	Ashley House Annexe Ashley Road Epsom Surrey KT18 5AB
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.	29. červenec 2018
Company Register Name	Epsom BID Limited
Company No.	11319899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Officers (7)

Source: Companies House

Blackman, Lionel Epsom, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Durrant, Simon Epsom, Surrey, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fudge, Andrew David Epsom, Surrey Status: Active Notified: 22/08/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kapsalis, Julie Jean Epsom Status: Active Notified: 25/01/2024 Occupation: Principal Of Fe College Role: Director Country of Residence: England Nationality: British

Kick, Adam Peter Epsom, Surrey Status: Active Notified: 30/09/2022 Date of Birth: 12/1983 Occupation: Licensee Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeehan, Jacqui Epsom, Surrey Status: Active Notified: 30/09/2022 Date of Birth: 02/1968 Occupation: Shopping Centre Manager Role: Director Country of Residence: England Nationality: British

Rassam, Mayad Beythoun Epsom, England Status: Active Notified: 24/07/2023 Date of Birth: 12/1980 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

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Epsom BID LTD

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Officers (7)