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EP UK Finance Limited
Adresa
Byron House
7 - 9 St. James's Street
London
SW1A 1EE
VAT ID (DIČ) no VAT ID available
Company No. 11347593 Show on Companies House
Accountsfull
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
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ep Uk Investments Ltd Status: Active Notified: 04/05/2018 Companies House Number: 09255154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bains, Tarloke Singh London, England Status: Active Notified: 04/05/2018 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Corte, James Roger London, England Status: Active Notified: 03/05/2023 Role: Secretary
    Horsky, Pavel Praha 1, Czech Republic Status: Active Notified: 04/05/2018 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Czech Republic Nationality: Czech
    Miracky, Tomas London, England Status: Active Notified: 20/08/2018 Date of Birth: 07/1980 Occupation: Director Finance And Treasury Role: Director Country of Residence: Czech Republic Nationality: Czech
    Pearson, Victoria Rose London, England Status: Active Notified: 04/05/2018 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springl, Jan Prague, Czech Republic Status: Active Notified: 04/05/2018 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech
    Spurny, Marek Praha 1, Czech Republic Status: Active Notified: 04/05/2018 Date of Birth: 11/1974 Occupation: Head Of Legal Counsel Role: Director Country of Residence: Czech Republic Nationality: Czech
    Stockton, Antonia Charlotte London, England Status: Active Notified: 04/05/2018 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British