EP GLOBAL HOLDINGS AND TREASURY (UK) LTD

Company number 12143012

1 active person with significant control / 0 active statements

Ms Maria Paraskevaidou (Active)

• Correspondence address: St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
• Notified on: 7 August 2019
• Date of birth: April 1999
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Efthyvoulos Paraskevaides (Ceased)

• Correspondence address: St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
• Notified on: 7 August 2019
• Ceased on: 17 November 2020
• Date of birth: June 1960
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Theodora Paraskevaides (Ceased)

• Correspondence address: St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
• Notified on: 7 August 2019
• Ceased on: 10 June 2020
• Date of birth: June 1961
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust