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Name	Epic (Prestatyn South) Limited
Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID	no VAT ID available
Company No.	08878477 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 February 2014
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Previous Names	Stadium Prestatyn (South) Limited
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 (1)

Source: Companies House

GB Epic (Prestatyn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bruce, Calum Scott London, England Status: Active Notified: 08/12/2017 Date of Birth: 12/1979 Occupation: Director - Investment Role: Director Country of Residence: Scotland Nationality: British

Laing, Rankin Vallance London, England Status: Active Notified: 08/12/2017 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Fish, Andrew Stuart Welton, Brough, England Status: Ceased Notified: 06/02/2014 Ceased: 08/12/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Epic (Prestatyn South) Limited

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Persons with Significant Control (1)

Officers (3)