EPD HOLDINGS LIMITED
Company number 10091491 · Monitor this company
1 active / 4 ceased · persons with significant control
Annuity Management Ag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-31
- Correspondence address
- 48, Dufourstrasse 48, 8008 Zurich, Switzerland
- Legal form
- Aktiengesellschaft
- Place registered
- Handelsregisteramt Des Kantons Zurich
- Registration number
- Che-299.968.035
- Country registered
- Handelsregisteramt Des Kantons Zurich
Statement
The company knows of no individual or entity with significant control.
Annuity Management Ag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-31
- Ceased on
- 2024-01-31
- Correspondence address
- 48, Dufourstrasse 48, 8008 Zurich, Switzerland
- Legal form
- Aktiengesellschaft
- Place registered
- Handelsregisteramt Des Kantons Zurich
- Registration number
- Che-299.968.035
- Country registered
- Handelsregisteramt Des Kantons Zurich
Mr James David Russell Hart
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-04
- Ceased on
- 2018-01-31
- Date of birth
- October 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA, England
Mrs Claire Susanne Hart
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-04
- Ceased on
- 2018-01-31
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA, England