Toutes les informations sur:

Nom	EPA Ventures Limited
Adresse	Aissela 46 High Street Esher KT10 9QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09651398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lavers, Stephen Ryan Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lavers, Nicole Jane Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Date of Birth: 03/1977 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 (1)

Source: Companies House

Lavers, Stephen Ryan Esher, Surrey, United Kingdom Status: Active Notified: 22/06/2015 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

AI (South East) Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/04/2020 Companies House Number: 11090138 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

Toutes les informations sur:

EPA Ventures Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)