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Nom	Eppl P1056 Limited
Adresse	153 Princes Street Ipswich IP1 1QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05447379 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Suffolk Life Trustees Limited Status: Active Notified: 14/07/2016 Companies House Number: 06341296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Pensions Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2016 Companies House Number: 03567471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allan, Ross Campbell Ipswich, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Michelle Ipswich, England Status: Active Notified: 01/03/2024 Role: Secretary

Docherty, Peter Gordon John Ipswich, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keely, James Ipswich, England Status: Ceased Notified: 04/05/2023 Ceased: 31/01/2024 Date of Birth: 08/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 04/05/2023 Ceased: 29/02/2024 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 02/05/2023 Ceased: 29/02/2024 Role: Secretary

Vincent, Jaynie Ipswich, England Status: Ceased Notified: 04/05/2023 Ceased: 31/12/2023 Date of Birth: 09/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Eppl P1056 Limited

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Persons with Significant Control (2)

Officers (7)