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Nom	Epsilon Group Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09502207 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 05/07/2021 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hobbs, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2021 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dickson, Warren Paul London, England, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1971 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British

Hobbs, Christopher James London, United Kingdom, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 01/1963 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British

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GB Wordwing Limited Status: Ceased Notified: 19/11/2019 Ceased: 18/08/2023 Companies House Number: 11736310 Nature of Control

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Epsilon Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)