All Information about:

Name	EPN Electronic Payment Network Limited
Address	291 Green Lanes London N13 4XS
VAT ID	no VAT ID available
Company No.	06749753 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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 (3)

Source: Companies House

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Demirbag, Yasar Status: Ceased Notified: 01/10/2018 Ceased: 08/04/2024 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

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GB Triumph Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: N/A Nature of Control

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Officers (3)

Source: Companies House

Demirbag, Ali Uvedale Road, Enfield Status: Active Notified: 14/11/2008 Date of Birth: 08/1974 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

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Demirbag, Yasar Uvedale Road, Enfield, England Status: Active Notified: 14/11/2008 Date of Birth: 11/1964 Occupation: Physisist Role: Director Country of Residence: Turkey Nationality: Turkish

All Information about:

EPN Electronic Payment Network Limited

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Persons with Significant Control (3)

Officers (3)