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Name	Epsilon Group Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	09502207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
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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Ownership of shares - 75% or more

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Hobbs, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2021 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Dickson, Warren Paul London, England, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1971 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British

Hobbs, Christopher James London, United Kingdom, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 01/1963 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British

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All Information about:

Epsilon Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)