CompaniesInTheUK

EPIC BUSINESS LIMITED

Company number 12684508 ·

Active

1 active / 1 ceased · persons with significant control

Miss Simi Mollick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-03-02
Date of birth
September 1997
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
9, Ridgeway Gardens, Ilford, IG4 5HJ, England

Mr Rezaul Karim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-19
Ceased on
2024-02-14
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
220, Plashet Grove, London, E6 1DA, United Kingdom