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Nom	E P A Products Limited
Adresse	Claggy Road Kimpton Hitchin Hertfordshire SG4 8QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03129515 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Plummer, Alison Jane Status: Active Notified: 11/11/2016 Date of Birth: 06/1967 Nature of Control

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

Williamson, Andrew Stuart Status: Active Notified: 11/11/2016 Date of Birth: 12/1964 Nature of Control

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

Officers (2)

Source: Companies House

Plummer, Alison Jane Breachwood Green, Hitchin, Hertfordshire Status: Active Notified: 22/11/1995 Date of Birth: 06/1967 Occupation: Accounts Clerk Role: Secretary Country of Residence: England Nationality: British

Williamson, Andrew Stuart Hart Hill Drive, Luton, Bedfordshire Status: Active Notified: 22/11/1995 Date of Birth: 12/1964 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British

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E P A Products Limited

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Persons with Significant Control (2)

Officers (2)