EPIC TRADING LTD

Company number 13166290

2 active persons with significant control / 0 active statements

Mrs Harleen Kaur Sall (Active)

• Correspondence address: 462 Fullwell Avenue, Ilford, England, IG5 0RL
• Notified on: 29 January 2021
• Date of birth: April 1988
• Nationality: Indian
• 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 and remove directors

Mr Charnjit Singh (Active)

• Correspondence address: 462 Fullwell Avenue, Ilford, England, IG5 0RL
• Notified on: 29 January 2021
• Date of birth: August 1985
• 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 and remove directors