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EPINAL LIMITED

Company number 12556985

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Mark Wong Active

Correspondence address
836 Silk Tree, Irvine, California 92606, United States
Notified on
15 December 2022
Date of birth
May 1980
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Manuchehr Neshat Active

Correspondence address
6789 Quail Hill Parkway, #210, Irvine, California 92603, United States
Notified on
15 December 2022
Date of birth
June 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Michael Paul Baker Active

Correspondence address
17 Whitehills Green, Goring, Reading, England, RG8 0EB
Notified on
13 December 2022
Date of birth
April 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr John Christopher Rudin Active

Correspondence address
77 Kings Drive, Bishopston, Bristol, England, BS7 8JQ
Notified on
13 December 2022
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Manuchehr Neshat Ceased

Correspondence address
6789 Quail Hill Parkway, #210, Irvine, California, 92603, United States
Notified on
5 July 2020
Ceased on
13 December 2022
Date of birth
June 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 April 2020
Withdrawn on
19 January 2022