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EPIFANI HOLDINGS LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Beneficial owners
6
Same address
1
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-10-10
Legal form
registered overseas entity
Registered office
Yarnraj Building Aleman Cordero Galindo & Lee Trust Bvi Limited, 3rd Floor, Tortola, Bvi, 3175, Virgin Islands, British

EPIFANI HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2022-10-10 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

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.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
OE001580
Status
registered
Type
registered overseas entity
Incorporated
2022-10-10
Registered office
Yarnraj Building Aleman Cordero Galindo & Lee Trust Bvi Limited, 3rd Floor, Tortola, Bvi, 3175, Virgin Islands, British
Beneficial owners · PSC · 6 current
  • ●
    Egbert Ulogo Imomoh
    individual PSC · Nigeria · since 2017-05-10
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Patricia Imomoh
    individual PSC · Nigeria · since 2017-05-10
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Bodeame Temisan Egieomoh Imomoh
    individual PSC · United Kingdom · since 2017-05-10
    significant influence or control registered overseas entity
  • ●
    Eboshogwe Imomoh
    individual PSC · Australia · since 2017-05-10
    significant influence or control registered overseas entity
  • ●
    Imieke Eyimofe
    individual PSC · United States · since 2017-05-10
    significant influence or control registered overseas entity
  • ●
    Osilama Imomoh
    individual PSC · United States · since 2017-05-10
    significant influence or control registered overseas entity

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 EPIFANI HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…