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Coverage — measured
Ownership hops held
2
Resolved records
1

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

Legal entityLow

Ep Reorgco Limited

Ep Reorgco Limited — UK company (psc:GRxuJaRz8i6tFRqE8WPQ-LvCtMk). UBO chain traced 2 hops, 1 holding. Every claim linked to its source.

PSC GRxuJaRz8i6tFRqE8WPQ-LvCtMkCompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2020-12-17
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, EX2 9UA
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
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.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Ep Reorgco 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
  • Re-download for 90 days

UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to EP REORGCO LIMITED (13088634) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
13088634
Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered office
UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, EX2 9UA
SIC
64209 - Activities of other holding companies n.e.c.
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Ep Reorgco Limited?
No ownership or control links for Ep Reorgco Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ep Reorgco Limited's risk level?
WhiteIntel flags Ep Reorgco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ep Reorgco Limited appear across sources?
Ep Reorgco Limited is resolved across companies_house_bulk 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 Ep Reorgco 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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