Who owns EPE FINANCE LIMITED?

In the current sources, EPE FINANCE LIMITED is connected to Mr Giles Robert Brand, Mr Giles Robert Brand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPE FINANCE LIMITED's risk level?

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

Where does EPE FINANCE LIMITED appear across sources?

EPE FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EPE FINANCE LIMITED

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

EPE FINANCE LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07355320). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 2…

OO GB-COH-07355320Inc. 24 Aug 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-08-24
Legal form: ltd
Activity: 64209
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN

/02

Also appears in

GLEIF

EPE FINANCE LIMITEDGLEIF · lei:213800BAD2JY45OAR129

The same real-world entity, resolved across sources.

/03

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

EPE FINANCE LIMITED
- Mr Giles Robert Brand· beneficial owner100%· via OpenOwnership
- Mr Giles Robert Brand· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EPE FINANCE LIMITED
- EPIC INVESTMENT PARTNERS LLP· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EPE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 07355320
Status: active
Type: ltd
Incorporated: 2010-08-24
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN
SIC: 64209

/05

People & control

3 parties · 2 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.

●
BRAND, Delphine Claire
- director · French · appointed 2016-01-18 · Companies House
●
BRAND, Giles Robert
- director · British · appointed 2010-08-24 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
EPIC INVESTMENT PARTNERS LLP
Also holds roles at 5 other companies
- Mr Giles Robert Brandbeneficial owner
- EPIC MARKETS LTDbeneficial owner
- EPIC ADMINISTRATION LIMITEDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EPE FINANCE LIMITED?: In the current sources, EPE FINANCE LIMITED is connected to Mr Giles Robert Brand, Mr Giles Robert Brand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPE FINANCE LIMITED's risk level?: WhiteIntel flags EPE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPE FINANCE LIMITED appear across sources?: EPE FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPE FINANCE 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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