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Jméno	Epsilon Business Services LTD
Adresa	4 Devonshire Street London W1W 5DT
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.	5. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. červenec 2021
Company Register Name	Epsilon Business Services Limited
Company Register Address	71-75 Shelton Street Solihull, Birmingham WC2H 9JQ
Company No.	02923652 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	69202 Bookkeeping activities
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
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Persons with Significant Control (2)

Source: Companies House

GB Ebs Holdings Limited Status: Active Notified: 13/04/2018 Companies House Number: 11176664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Bernard Arthur Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Date of Birth: 01/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Davies, Bryan Nicholas Covent Garden, London, England Status: Active Notified: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hastings, William Wallace London, England Status: Active Notified: 04/04/2019 Date of Birth: 03/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: American

Wain, Nicholas Paul Covent Garden, London, England Status: Active Notified: 21/08/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lynch, Richard 10 Earlham Street, London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 21/08/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Epsilon Business Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)