All Information about:

Name	EP3 Holdings Limited
Address	5 Merchant Square Level 9 London W2 1BQ
VAT ID	no VAT ID available
Company No.	04281824 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lendlease Infrastructure Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fraser, Steven Paul Level 9, London, England Status: Active Notified: 18/05/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Park, Jae Hee Level 9, London, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

EP3 LTD Status: Active Notified: 06/04/2016 Companies House Number: 04281831 Nature of Control