EPI EUROPEAN PROPERTY INVESTMENT LIMITED

Company number 15057429

1 active person with significant control / 0 active statements

Mr Choudhry Omar Rishad (Active)

• Correspondence address: Pine Tree House, Gardiners Close, Basildon, England, SS14 3AN
• Notified on: 20 January 2024
• Date of birth: August 1982
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Lena Francine Ormerod (Ceased)

• Correspondence address: 6 Toler Road, Nuneaton, England, CV11 5EP
• Notified on: 8 August 2023
• Ceased on: 20 January 2024
• Date of birth: June 1971
• 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