E.P.L.C. LIMITED: Person with Significant Control

  • Overview

    Company NameE.P.L.C. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01984540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E.P.L.C. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pietro Malfense-Fierro
    Flat 1a, 10 Norfolk Cresent
    BA1 2BE Bath
    10 Norfolk Cresent
    England
    Apr 06, 2016
    Flat 1a, 10 Norfolk Cresent
    BA1 2BE Bath
    10 Norfolk Cresent
    England
    No
    Nationality: Italian
    Country of Residence: Malawi
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0