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Jméno	Epsom Webworks Limited
Adresa	C/O Heritage Capital Management Limited Broadway House Tothill Street London SW1H 9NQ
VAT ID (DIČ)	no VAT ID available
Company No.	03779975 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: 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

Olsen, Graeme David Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Olsen, Sara Jane Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Olsen, Graeme David Park Lane, Ashtead, Surrey, England Status: Active Notified: 23/02/2000 Date of Birth: 11/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Olsen, Sara Jane Park Lane, Ashtead Status: Active Notified: 28/05/1999 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olsen, Sara Jane Park Lane, Ashtead Status: Active Notified: 28/05/1999 Occupation: Director Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Goodweight Limited Status: Active Notified: 05/06/2017 Companies House Number: 02595297 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB R.T.Waters Limited Status: Ceased Notified: 30/06/2016 Ceased: 21/08/2024 Companies House Number: 00667157 Nature of Control