---
title: "EPE NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd704bda-c63a-585a-a8f0-cfb595f45c15
json: https://whiteintel.dev/api/public/dossier/dd704bda-c63a-585a-a8f0-cfb595f45c15
identifier: oo:GB-COH-11699865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPE NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11699865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd704bda-c63a-585a-a8f0-cfb595f45c15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd704bda-c63a-585a-a8f0-cfb595f45c15  

## Ownership & control

### Owners / controllers

- **EPIC INVESTMENT PARTNERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BRAND, Giles Robert — director · British · appointed 2018-11-27
- PATEL, Hiren, Mr. — director · British · appointed 2018-11-27

### Beneficial owners (Persons with Significant Control)

- [Epic Investment Partners Llp](https://whiteintel.dev/entity/17bae02e-cb47-5b4e-9c95-e9d2558d80ca) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11699865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11699865

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EPE NOMINEE LIMITED** — https://whiteintel.dev/entity/dd704bda-c63a-585a-a8f0-cfb595f45c15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPE NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/dd704bda-c63a-585a-a8f0-cfb595f45c15 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd704bda-c63a-585a-a8f0-cfb595f45c15._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._