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Nom	Epic (Prestatyn) Limited
Adresse	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06009173 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2006
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Stadium (Prestatyn) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Epic (No. 2) Limited Status: Active Notified: 08/12/2017 Companies House Number: 10978359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stadium Retail (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 05188394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bruce, Calum Scott London, England Status: Active Notified: 08/12/2017 Date of Birth: 12/1979 Occupation: Director - Investment Role: Director Country of Residence: Scotland Nationality: British

Laing, Rankin Vallance London, England Status: Active Notified: 08/12/2017 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

O'Neill, Daniel London, England Status: Active Notified: 08/12/2017 Date of Birth: 11/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart Welton, Brough East Riding Of Yorkshire Status: Ceased Notified: 28/11/2006 Ceased: 08/12/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Epic (Prestatyn South) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08878477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Epic (Prestatyn) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)