- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EPIC MARKETS IM LTD
EPIC MARKETS IM LTD — active UK company, incorporated 2021 (oo:GB-COH-13362691). UBO chain traced 9 hops, 1 owner, 2 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-04-28
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- EPIC MARKETS IM LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EPIC MARKETS IM LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13362691
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-28
- Registered office
- Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
- SIC
- 66300
People & control
2 parties · 2 currentEvery 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 IM LLP
- corporate director · appointed 2021-04-28 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2021-04-28 · CH · PSC register
Also holds roles at 1 other company- EPIC MARKETS LTDbeneficial owner
- PATEL, Hiren, Mr.
- director · British · appointed 2021-04-28 · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EPIC MARKETS IM LTD?
- What is EPIC MARKETS IM LTD's risk level?
- Where does EPIC MARKETS IM LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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