By when must EPAC HOLDINGS EUROPE LIMITED's directors verify their identity with Companies House?

Directors of EPAC HOLDINGS EUROPE LIMITED must verify their identity with Companies House by 2026-09-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of EPAC HOLDINGS EUROPE LIMITED's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

EPAC HOLDINGS EUROPE LIMITED

11938901 · Ltd · 7 years old

Creative Industries Centre Wolverhampton Science Park, Wolverhampton, WV10 9TG

SIC 70100

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EPAC HOLDINGS EUROPE LIMITED (ECCTA)

Directors of EPAC HOLDINGS EUROPE LIMITED must verify their identity by 2026-09-10.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FREIHA, Fadi Georgesdirectorsince 2019-04-10

FREM, Bahjatdirectorsince 2020-02-03

FREM, Fady Josephdirectorsince 2019-04-10

FREM, Mounir Chaficdirectorsince 2019-04-10

HOBEIKA, Johnnydirectorsince 2019-04-30· also at EPAC UK SHEFFIELD LIMITED, EPAC UK SILVERSTONE LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

EPAC UK SHEFFIELD LIMITEDactivevia HOBEIKA, Johnny

EPAC UK SILVERSTONE LIMITEDactivevia HOBEIKA, Johnny

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£3.3m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Merpas (Uk) Limited

Corporate entity

Companies House, United Kingdom 10899695

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when EPAC HOLDINGS EUROPE LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →