Who owns EPICOMBI.AI LIMITED?

In the current sources, EPICOMBI.AI LIMITED is connected to Mr Steven Jan Zimmer, Mr Steven Jan Zimmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPICOMBI.AI LIMITED's risk level?

WhiteIntel flags EPICOMBI.AI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPICOMBI.AI LIMITED appear across sources?

EPICOMBI.AI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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EPICOMBI.AI LIMITED

Name: EPICOMBI.AI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPICOMBI.AI LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2016 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-11-01
Legal form: ltd
Activity: 72110
Registered office: Cobwebs Hixet Wood, Charlbury, Chipping Norton, Oxon, OX7 3SB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EPICOMBI.AI LIMITED
- Mr Steven Jan Zimmer· beneficial owner75%· via OpenOwnership
- Mr Steven Jan Zimmer· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 10455248
Status: dissolved
Type: ltd
Incorporated: 2016-11-01
Registered office: Cobwebs Hixet Wood, Charlbury, Chipping Norton, Oxon, OX7 3SB, United Kingdom
SIC: 72110

/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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POOL, David Andrew
- director · British · appointed 2021-08-17 · Companies House
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WOOD, Andrew Brian
- director · British · appointed 2021-08-17 · Companies House
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ZIMMER, Steven Jan
- individual PSC · 50–75% shares · United Kingdom · since 2016-11-01 · CH · PSC register
- director · American · appointed 2016-11-01 · resigned · Companies House
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O'NEILL, Eric Edward, Dr
- director · British · appointed 2021-08-17 · resigned · Companies House
●
WORBOYS, Caroline Buchanon
- director · British · appointed 2021-08-17 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPICOMBI.AI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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