Who owns EPIC TAXATION SERVICES LIMITED?

In the current sources, EPIC TAXATION SERVICES LIMITED is connected to Mr Hiren Patel, EPIC ADMINISTRATION LIMITED, Mr Hiren Patel, EPIC ADMINISTRATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPIC TAXATION SERVICES LIMITED's risk level?

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

Where does EPIC TAXATION SERVICES LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

EPIC TAXATION SERVICES LIMITED

Name: EPIC TAXATION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPIC TAXATION SERVICES LIMITED, Company, GB

EPIC TAXATION SERVICES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06601017). UBO chain traced 12 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-06601017Inc. 23 May 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-05-23
Legal form: ltd
Activity: 69202
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN

/02

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

EPIC TAXATION SERVICES LIMITED
- Mr Hiren Patel· beneficial owner100%· via OpenOwnership
- EPIC ADMINISTRATION LIMITED· beneficial owner100%· via OpenOwnership
- Mr Hiren Patel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 06601017
Status: active
Type: ltd
Incorporated: 2008-05-23
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN
SIC: 69202

/04

People & control

3 parties Â· 3 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.

■
Epic Administration Limited
- corporate PSC · 75–100% shares · England · since 2018-01-11 · CH · PSC register
Also holds roles at 3 other companies
- Mr Hiren Patelbeneficial owner
- EPE REYNELL ADVERTISING LIMITEDbeneficial owner
- EPIC INVESTMENT PARTNERS LLPbeneficial owner
●
PATEL, Hiren, Mr.
- director · British · appointed 2008-05-23 · Companies House
- individual PSC · 75–100% shares · ceased 2018-01-11 · CH · PSC register
●
TANDAN, Saurav
- director · British · appointed 2020-03-19 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EPIC TAXATION SERVICES LIMITED?: In the current sources, EPIC TAXATION SERVICES LIMITED is connected to Mr Hiren Patel, EPIC ADMINISTRATION LIMITED, Mr Hiren Patel, EPIC ADMINISTRATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPIC TAXATION SERVICES LIMITED's risk level?: WhiteIntel flags EPIC TAXATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPIC TAXATION SERVICES LIMITED appear across sources?: EPIC TAXATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.