DIFC

Epic Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Dealing in Investments as Agent

Registered Number:

747

Registered offices:

Not Available

Company Information

Name:

Epic Investments Limited

Trading Name:

Epic Investments Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 10 2008

Date of Dissolution:

12 01 2011

Directors:

Keith Ronald Thompson

Stephen Corley

Brett Claude Carnell

Shareholders:

EPI International Limited

Company Secretary:

JOHN ALEXANDER GRAHAM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Directors:

GAVIN JOHN REZOS

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