EP FINANCIAL LTD

Company number SC568902

1 active person with significant control / 0 active statements

Everyday People Financial Inc. (Active)

• Correspondence address: 10250-176 Street, Edmonton, Alberta, Canada, T5S 1L2
• Notified on: 1 October 2018
• Governing law: Canada Business Corporations Act
• Legal form: Limited Company
• Place registered: Alberta Corporate Registry
• Registration number: 722451291
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Prospect Financial Europe Ehf (Ceased)

• Correspondence address: 17 Noatun, Reykjavik, Iceland
• Notified on: 16 June 2017
• Ceased on: 1 October 2018
• Governing law: Icelandic Company Law
• Legal form: Limited Company
• Place registered: Rsk (Hlutafelagaskra)
• Registration number: 5209160750
• Incorporated in: Iceland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Rankin (Ceased)

• Correspondence address: Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland, KA22 8DA
• Notified on: 16 June 2017
• Ceased on: 16 June 2017
• Date of birth: November 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors