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Name	EP3 LTD
Address	Level 9 5 Merchant Square Paddington London W2 1BQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 November 2022
Company Register Name	EP3 Limited
Company No.	04281831 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ep3 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04281824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fraser, Steven Paul Level 9, London, England Status: Active Notified: 25/08/2015 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Park, Jae Hee Level 9, London, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 11/08/2022 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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EP3 LTD

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Persons with Significant Control (1)

Officers (3)