Company
EP Legal LTD.
EP Legal LTD. is an active UK company (number 09437411), incorporated 2015. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is EP Legal LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Previous officers 5
- Van Anh Diep 2021-2022 View profile
- Trung Nam Nguyen 2019-2021 View profile
- Andrew Peter Morris 2019-2022 View profile
- Ian Alexander Vesey 2015-2025 View profile
- Andrew Peter Morris 2015-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/02/2015
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Alexander Vesey
25-50% shares, 25-50% voting · notified 2019-11-01 - Ian Alexander Vesey ceased 2019-11-01
75-100% shares · notified 2017-02-12 - Trung Nam Nguyen ceased 2021-02-01
25-50% shares, 50-75% shares (firm), 25-50% voting, 50-75% voting (firm) · notified 2019-11-01 - Andrew Peter Morris ceased 2022-04-20
25-50% shares, 25-50% voting · notified 2019-11-01 - confirmed: also a director of this company - Van Anh Diep ceased 2023-02-01
25-50% shares · notified 2022-04-20
Group
- EP Legal LTD.
is controlled by Ian Alexander Vesey
Evidence
active 25-50% shares, 25-50% voting · notified 2019-11-01 · source: Companies House PSC register
Ultimately controlled by Ian Alexander Vesey.
5 other companies in this group
- 12247533 (no longer on the register)
- 15338260 (no longer on the register)
- 15457741 (no longer on the register)
- Everose M Square Limited
- 11052809 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09437411
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data