EPC INVESTMENTS LIMITED

Company number 07301690

2 persons with significant control / 0 statements

Tin Gathani

• Correspondence address: 6 Highfields Close, Alfreton, Derbyshire, England, DE55 7PX
• Notified on: 20 December 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lorraine Karen Gathani

• Correspondence address: 6 Highfields Close, Alfreton, Derbyshire, England, DE55 7PX
• Notified on: 20 December 2018
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Enigma Project Consultants Ltd Efrbs No 2 (Ceased)

• Correspondence address: 10 The Paddocks, Pilsley, Chesterfield, England, S45 8ET
• Notified on: 1 July 2016
• Ceased on: 3 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 July 2016
• Withdrawn on: 3 January 2018