All Information about:

Name	EP Training and Security Limited
Address	Eldon Close Crick Industrial Estate Crick NN6 7UD
VAT ID	no VAT ID available
Company No.	12167752 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	80100 - Private security activities 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	EP Security Services Limited
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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Persons with Significant Control (1)

Source: Companies House

Jolley, Mary Elizabeth Status: Active Notified: 14/07/2021 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Legg, Simon Crick, Northamptonshire, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tabuya, Koresi Crick, Northamptonshire, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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EP Training and Security Limited

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Persons with Significant Control (1)

Officers (2)