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

Question 1

Who owns EPE GROUP LIMITED?

Accepted Answer

In the current sources, EPE GROUP LIMITED is connected to Mr Harjinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPE GROUP LIMITED appear across sources?

Accepted Answer

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

EPE GROUP LIMITED

Ownership & control

Company profile· live · Companies House

EPE GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House