LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-25
- Legal form
- ltd
- Activity
- 66290
- Registered office
- 29 Throgmorton Street, Warnford Court, London, EC2N 2AT, England
Low
Risk
EPPIONE PRIVATE CLIENTS LIMITED is a ltd registered in GB, incorporated 2019-09-25 (active).
/03
Ownership & control
Owners / controllers
- EPPIONE PRIVATE CLIENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 12226398
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-25
- Registered office
- 29 Throgmorton Street, Warnford Court, London, EC2N 2AT, England
- SIC
- 66290
Officers · 3 active
- KINDLON, Davidsecretary · appt 2021-09-20
- FALLON, Neildirector · British · appt 2019-09-25
- KINDLON, Daviddirector · Irish · appt 2019-09-25
- MCCLURE CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2019-09-25
- O'CONNOR, Dermot John(resigned)director · Irish · appt 2019-09-25
Beneficial owners · PSC · 2 current
- ■Eppione Holdings Limited50–75% sharescorporate PSC · Ireland · since 2019-09-25 · trace owners →
- ●Mr Dermot John O'Connor25–50% sharesindividual PSC · England · since 2019-09-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EPPIONE PRIVATE CLIENTS LIMITED. Notes are community-contributed leads, not verified facts.
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