All Information about:

Name	Epic Projects Limited
Address	1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	09533326 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2020
Sector (SIC)	99999 Dormant Company
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Dinnage, Darren Kerry Status: Active Notified: 18/04/2018 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Critchley, Rupert William James Status: Ceased Notified: 18/04/2018 Ceased: 09/03/2020 Date of Birth: 12/1985 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%

GB Easy2let Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 80483519 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%

GB Parke Rivers Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 09308690 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%

Officers (1)

Source: Companies House

Dinnage, Darren Kerry Newton Abbot, Devon, United Kingdom Status: Active Notified: 09/04/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Epic Projects Limited

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Persons with Significant Control (4)

Officers (1)