EP NOMINEES LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Hsbc Trustee (C.I.) Limited | Corporate Entity Beneficial Owner | 30/07/2015 - Present | 70  |
Hsbc Pb Corporate Services 1 Limited | Corporate Entity Beneficial Owner | 08/09/2015 - Present | 138 |
H.R.H Prince Mohammed Bin Saud Bin Naif Al Saud | Individual Beneficial Owner | 30/07/2015 - Present | - |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout EP NOMINEES LIMITED
EP NOMINEES LIMITED is an(a) Registered company incorporated on 02/03/2023 with the registered office located at Hsbc House, Esplanade, St. Helier JE1 1GT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of EP NOMINEES LIMITED?
EP NOMINEES LIMITED is currently Registered. It was registered on 02/03/2023 .
Where is EP NOMINEES LIMITED located?
EP NOMINEES LIMITED is registered at Hsbc House, Esplanade, St. Helier JE1 1GT.
What is the latest filing for EP NOMINEES LIMITED?
The latest filing was on 06/03/2026: Update statement made on 22 february 2026 with changes.