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Nom	Epic (General Partner Burlington Gardens) Limited
Adresse	Gable House 239 Regents Park Road London N3 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06583723 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Elghanayan, Michael Isaac Martin Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Public Institution For Social Security Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Elghanayan, Michael Isaac Martin London, United Kingdom Status: Active Notified: 13/05/2008 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moonshine, Annabelle Karen London, United Kingdom Status: Active Notified: 08/03/2010 Role: Secretary Nationality: British

Alhashan, Ahmad Saad Villa No. 2, Alshaab, Kuwait Status: Ceased Notified: 03/07/2019 Ceased: 01/03/2024 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

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Epic (General Partner Burlington Gardens) Limited

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Persons with Significant Control (2)

Officers (3)