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Name	European Independent Purchasing Company LTD
Address	Rapid House, 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE
VAT ID	no VAT ID available
Company No.	04267249 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (14)

Source: Companies House

Black, Neil Marshal High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 07/09/2001 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Black, Neil Marshall High Wycombe, United Kingdom Status: Active Notified: 07/09/2001 Occupation: Accountant Role: Secretary Nationality: British

Black, Neil Marshall High Wycombe, United Kingdom Status: Active Notified: 07/09/2001 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Denny, Neil Christopher High Wycombe, Buckinghamshire Status: Active Notified: 01/07/2018 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Djawadi, Schahin High Wycombe, Buckinghamshire Status: Active Notified: 01/07/2022 Date of Birth: 01/1976 Occupation: Franchisee Role: Director Country of Residence: Germany Nationality: German

Eisenhardt, Timo Winfried High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1982 Occupation: Ceo, Self Employed Role: Director Country of Residence: Germany Nationality: German

Griffiths, Bryan David High Wycombe, Buckinghamshire Status: Active Notified: 08/09/2003 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pancholi, Rachana High Wycombe, Buckinghamshire Status: Active Notified: 01/07/2015 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jitendra Jayanand High Wycombe, Buckinghamshire Status: Active Notified: 01/07/2010 Date of Birth: 01/1969 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Read, David Scott High Wycombe, Buckinghamshire Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Torp, Klaus Inge High Wycombe, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 12/1978 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

Avila Gonzalez, Carlos Eduardo High Wycombe, Buckinghamshire Status: Ceased Notified: 20/04/2021 Ceased: 06/10/2023 Date of Birth: 11/1978 Occupation: Franchisee / Business Developer Role: Director Country of Residence: Spain Nationality: Spanish

Patel, Vimal High Wycombe, Buckinghamshire Status: Ceased Notified: 01/07/2015 Ceased: 06/10/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rety, Patrick High Wycombe, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 21/05/2024 Date of Birth: 03/1966 Occupation: Business Owner, Business Development Age, Business Owner, Business Development Agent Role: Director Country of Residence: France Nationality: French,American

Companies Controlled by This Company (3)

GB IPC Emea LTD Status: Active Notified: 06/06/2023 Companies House Number: 14917855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IPC Europe LTD Status: Active Notified: 16/08/2019 Companies House Number: 12160128 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EAT-Commerce Limited Status: Ceased Notified: 01/07/2016 Ceased: 31/07/2021 Companies House Number: 06257445 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

European Independent Purchasing Company LTD

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Officers (14)

Companies Controlled by This Company (3)