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Public source recordcompanyBeneficial ownership record

Ep Uk Investments

Authority: Special Interest RiskCoverage: gbRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
gb
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 8
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence44 sourced links · 24 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
35
18 visible
Sourced links
44
8 direct
Source datasets
1
in this network
Discovery candidates
24
kept separate from verified
Ep Uk InvestmentsORG2138006AXLA6LRXTFI04ORG2138009VR3SD6Z4KR343ORG213800HHOB42GNQCFG73ORGEggborough PowerORG213800YA8MLPY5N3D871ORGEnergetický A Průmyslo…ORG3157002OYMNQCQF2JA89ORG3157003E5A4ZV0JCSM65ORGEp Power EuropeORG3157007RS76VNVSMEH04ORG315700E09293QDEFPG67ORG315700FMGZHXSLOMHT19ORGEp InfrastructureORG315700JE7S5OSPRDNW76ORG315700JZPOM8PKMYN495ORG315700S3APJ942JVDY36ORG315700S4G35LJ3B2JV11ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ep Uk Investments appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameEp Uk Investments
Known aliasesEP UK Investments Ltd / EPUKI
Countries / jurisdictionsgb
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers09255154 / 315700Y2NG75XVC71W04
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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