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EPIFANI HOLDINGS LIMITED
Active
OE001580 · incorporated 2022-10-10
EPIFANI HOLDINGS LIMITED is an active UK overseas entity, incorporated on 10 October 2022 at Companies House (number OE001580; OpenRegistry canonical ID GB-OE001580-epifani-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola, Bvi. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
YARNRAJ BUILDING ALEMAN CORDERO GALINDO & LEE TRUST BVI LIMITED, 3RD FLOOR, TORTOLA, BVI, 3175, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-09 . Next confirmation statement due 2026-10-23 .
Persons with significant control EPIFANI HOLDINGS LIMITED has 6 persons with significant control on file:
Egbert Ulogo Imomoh born 1945, Nigerian national. Notified 2017-05-10. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Patricia Imomoh born 1951, Nigerian national. Notified 2017-05-10. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Bodeame Temisan Egieomoh Imomoh born 1979, British national. Notified 2017-05-10. Significant Influence Or Control Registered Overseas Entity Eboshogwe Imomoh born 1982, Nigerian national. Notified 2017-05-10. Significant Influence Or Control Registered Overseas Entity Imieke Eyimofe born 1974, Nigerian national. Notified 2017-05-10. Significant Influence Or Control Registered Overseas Entity Osilama Imomoh born 1976, Nigerian national. Notified 2017-05-10. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-10-10. Ceased 2023-10-18. (unnamed) . Notified 2023-10-18. Ceased 2024-10-09. (unnamed) . Notified 2023-10-18. Ceased 2024-10-09. (unnamed) . Notified 2024-10-09. Ceased 2025-10-09. (unnamed) . Notified 2024-10-09. Ceased 2025-10-09. Similar UK companies Other companies registered in Tortola:
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