EPSILON SERVICES LIMITED

Company number 12377257

1 active person with significant control / 0 active statements

Mr Romy Nayyar (Active)

• Correspondence address: 66 Park Way, Ruislip, England, HA4 8NR
• Notified on: 1 January 2021
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Vidhat Nayyar (Ceased)

• Correspondence address: 66 Park Way, Ruislip, England, HA4 8NR
• Notified on: 24 December 2019
• Ceased on: 8 December 2020
• Date of birth: April 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Akarsh Nayyar (Ceased)

• Correspondence address: 122 Sharps Lane, Ruislip, England, HA4 7JB
• Notified on: 24 December 2019
• Ceased on: 8 December 2020
• Date of birth: January 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%