EP1 GROUP LTD

Company number 14345137

1 active person with significant control / 0 active statements

Mr Akmal Hussain (Active)

• Correspondence address: C/O Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
• Notified on: 30 January 2023
• Date of birth: August 1990
• 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

Hln Group Ltd (Ceased)

• Correspondence address: 18-22 Stoney Lane, Yardley, Birmingham, United Kingdom, B25 8YP
• Notified on: 9 February 2023
• Ceased on: 10 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12648500
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammed Naveed (Ceased)

• Correspondence address: E-Innovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT
• Notified on: 31 October 2022
• Ceased on: 9 February 2023
• Date of birth: December 1988
• 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
• Nature of control: Right to appoint or remove directors

Mrs. Katherine Marie King (Ceased)

• Correspondence address: E-Innovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT
• Notified on: 8 September 2022
• Ceased on: 31 October 2022
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors