Who owns EPE NOMINEE LIMITED?

In the current sources, EPE NOMINEE LIMITED is connected to EPIC INVESTMENT PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPE NOMINEE LIMITED's risk level?

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

Where does EPE NOMINEE LIMITED appear across sources?

EPE NOMINEE 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: 6

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

Legal entityLowActive

EPE NOMINEE LIMITED

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

EPE NOMINEE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11699865). UBO chain traced 6 hops, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-11699865Inc. 27 Nov 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-11-27
Legal form: ltd
Activity: 74990
Registered office: Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

/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

EPE NOMINEE LIMITED
- EPIC INVESTMENT PARTNERS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

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

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What you get with this report:

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.: 11699865
Status: active
Type: ltd
Incorporated: 2018-11-27
Registered office: Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EC1N 6SN, England
SIC: 74990

/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.

●
BRAND, Giles Robert
- director · British · appointed 2018-11-27 · Companies House
■
Epic Investment Partners Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-27 · CH · PSC register
Also holds roles at 5 other companies
- Mr Giles Robert Brandbeneficial owner
- EPIC MARKETS LTDbeneficial owner
- EPIC ADMINISTRATION LIMITEDbeneficial owner
●
PATEL, Hiren, Mr.
- director · British · appointed 2018-11-27 · Companies House

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

/05

Common questions

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