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Nom	Epsilon Supported Living Limited
Adresse	The Keep Creech Castle Taunton TA1 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14451858 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Banks, Ian Innocent Status: Active Notified: 31/10/2022 Date of Birth: 11/1980 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%

Idika, Sammie Chinedu Status: Active Notified: 31/10/2022 Date of Birth: 10/1980 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 (2)

Source: Companies House

Banks, Ian Innocent Taunton, Somerset, England Status: Active Notified: 31/10/2022 Date of Birth: 11/1980 Occupation: Project Planner Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Idika, Sammie Chinedu Taunton, Somerset, England Status: Active Notified: 31/10/2022 Date of Birth: 10/1980 Occupation: Healthcare Personnel Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Toutes les informations sur:

Epsilon Supported Living Limited

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Persons with Significant Control (2)

Officers (2)