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Nom	Epiphyte 360 Holdings Limited
Adresse	Johnston Wood Roach Ltd, 24 Picton House Hussar Court Westside View Waterlooville PO7 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07150163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Drew, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lawton, Patrick James Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Drew, Kevin Westside View, Waterlooville, Hampshire Status: Active Notified: 08/02/2010 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Driscoll, Sara Michelle Guildford, Surrey, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Patrick James Guildford, Surrey, England Status: Active Notified: 08/02/2010 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

DU360 LTD Status: Active Notified: 06/04/2016 Companies House Number: 06362015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Exelarate LTD Status: Active Notified: 06/04/2016 Companies House Number: 07710609 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Epiphyte 360 Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)