E P Y (HOLDINGS) LIMITED

Company number 04034529

2 active persons with significant control / 0 active statements

Mr Azim Jaffer (Active)

• Correspondence address: 22 Greenhill Parade, Great North Road, New Barnet, England, EN5 1EU
• Notified on: 17 July 2017
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vivien Yun Wie (Active)

• Correspondence address: 22 Greenhill Parade, Great North Road, New Barnet, England, EN5 1EU
• Notified on: 17 July 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Vivien Yun Wie (Ceased)

• Correspondence address: 26 Wood End Road, Kempston, Bedford, England, MK43 9BB
• Notified on: 17 July 2017
• Ceased on: 31 August 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Azim Shamsu Jaffer (Ceased)

• Correspondence address: 26 Wood End Road, Kempston, Bedford, England, MK43 9BB
• Notified on: 17 July 2016
• Ceased on: 31 August 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control