Toutes les informations sur:

Nom	EP UK Midco Limited
Adresse	Byron House 7 - 9 St. James's Street London SW1A 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15541867 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 mars 2024
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	EP Energy Project Finance II LTD
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

Kretínský, Daniel Status: Active Notified: 08/05/2024 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ep Uk Investments Ltd Status: Ceased Notified: 05/03/2024 Ceased: 08/05/2024 Companies House Number: 09255154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bilek, Jan London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director B Role: Director Country of Residence: Czech Republic Nationality: Czech

Horsky, Pavel London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director A Role: Director Country of Residence: Czech Republic Nationality: Czech

Silha, Roman London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director B Role: Director Country of Residence: Czech Republic Nationality: Czech

Spurny, Marek London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director A Role: Director Country of Residence: Czech Republic Nationality: Czech

Companies Controlled by This Company (2)

GB EP UK Bidco Limited Status: Active Notified: 06/03/2024 Companies House Number: 15542876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB EP UK Bidco Limited Status: Active Notified: 06/03/2024 Companies House Number: 15542876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

EP UK Midco Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)