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Nom	Ephesey EPM LTD
Adresse	Field House Farm Chapelfield Road Chapelfield Road Barrow-Upon-Humber DN19 7NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ephesey EPM Limited
Company Register Address	910 The Crescent Colchester CO4 9YQ
Société Numéro de Registre	07559885 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	71121 - Activités d'ingénierie
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mosey, Debra June Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 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%

Right to appoint and remove directors

Significant influence or control as firm

Mosey, Stephen Leigh Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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%

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Mosey, Debra June Goxhill, North Lincolnshire, England Status: Active Notified: 10/03/2011 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mosey, Stephen Leigh Goxhill, North Lincolnshire, England Status: Active Notified: 10/03/2011 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ephesey EPM LTD

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Persons with Significant Control (2)

Officers (2)