Who owns EP VALVES LIMITED?

In the current sources, EP VALVES LIMITED is connected to Mr Stephen Malcolm Hornby, Mr Martin Stokoe, Mr Michael Alexander Thompson, Mr Michael Alexander Thompson, Mr Stephen Malcolm Hornby and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EP VALVES LIMITED's risk level?

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

Where does EP VALVES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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EP VALVES LIMITED

Name: EP VALVES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EP VALVES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-10-02
Legal form: Private Limited Company
Activity: 46190 - Agents involved in the sale of a variety of goods
Registered office: A6 KINGFISHER HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JQ

EP VALVES LIMITED is a Private Limited Company registered in GB, incorporated 2018-10-02 (active).

Ownership & control

Owners / controllers

EP VALVES LIMITED
- Mr Stephen Malcolm Hornby· beneficial owner50%· via OpenOwnership
- Mr Martin Stokoe· beneficial owner50%· via OpenOwnership
- Mr Michael Alexander Thompson· beneficial owner50%· via OpenOwnership
- Mr Michael Alexander Thompson· beneficial owner37.5%· via ch_psc
- Mr Stephen Malcolm Hornby· beneficial owner37.5%· via ch_psc
- Mr Martin Stokoe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Malcolm Hornbybeneficial owner 50%→EP VALVES LIMITED
1Mr Martin Stokoebeneficial owner 50%→EP VALVES LIMITED
1Mr Michael Alexander Thompsonbeneficial owner 50%→EP VALVES LIMITED
1Mr Michael Alexander Thompsonbeneficial owner 37.5%→EP VALVES LIMITED
1Mr Stephen Malcolm Hornbybeneficial owner 37.5%→EP VALVES LIMITED
1Mr Martin Stokoebeneficial owner 37.5%→EP VALVES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11598968
Status: Active
Type: Private Limited Company
Incorporated: 2018-10-02
Registered office: A6 KINGFISHER HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JQ
SIC: 46190 - Agents involved in the sale of a variety of goods

EP VALVES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register