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EPIC (BALLARD) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1997-07-04 | Reg. 03399036 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

EPIC (BALLARD) LIMITED is a private limited company registered in the United Kingdom, under 03399036, incorporated on 4 July 1997. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 28 years. Registered office address: N3 2FG London, the United Kingdom. Directors include MR MAHBUBUL ALAM and MR MICHAEL ISAAC MARTIN ELGHANAYAN. Sole shareholder is EPIC UK LIMITED. Associated with 20 related entities, including 07433893, 07433785, and EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03399036

Registered Address

1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
N3 2FG LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
🇬🇧 EPIC UK LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 03399036 2026-06-01 open_in_new
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