Toutes les informations sur:

Nom	EP Reorgco Limited
Adresse	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13088634 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kneen, Thomas Edward Rufus Status: Active Notified: 17/12/2020 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kneen, Thomas Edward Rufus Exeter, England Status: Active Notified: 17/12/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Arwenack Hotel Limited Status: Active Notified: 28/03/2022 Companies House Number: 11627136 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 EP Moss Holdings Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ethical Project Developments Limited Status: Active Notified: 28/03/2022 Companies House Number: 10028144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rigifa Energy Limited Status: Active Notified: 28/03/2022 Companies House Number: 11475073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sustainable Ethical Holdings Limited Status: Active Notified: 11/10/2021 Companies House Number: 13095261 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

GB Teign View Energy Limited Status: Active Notified: 28/03/2022 Companies House Number: 11467866 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

EP Reorgco Limited

Quick access

Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (6)