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Nom

Epicus Global Limited
Adresse
59 Paxton Crescent
Shenley Lodge
Milton Keynes
MK5 7PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07339622 Show on Companies House
Statut de SociétéDissolved
Fondé9 août 2010
AccountsMICRO ENTITY
last accounts made up to 31 août 2020
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Khanna, Manish Status: Active Notified: 09/08/2019 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Aggarwal, Deepak Status: Ceased Notified: 09/08/2019 Ceased: 09/08/2019 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aggarwal, Sindhu Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Khanna, Manish Milton Keynes, England Status: Active Notified: 20/10/2010 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: India Nationality: Indian