| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EPE NOMINEE LIMITED | 11699865 | 27/11/2018 | Gold |
| EPE REYNELL ADVERTISING LIMITED | 11082382 | 24/11/2017 | Silver |
| EPIC MARKETS (UK) LLP | OC306260 | 30/11/2021 | Gold |
| EPIC MARKETS IM LTD | 13362691 | 28/04/2021 | One Red Flag |
| EPIC MARKETS LTD | 13353254 | 23/04/2021 | Amber |
| EPIC TAXATION SERVICES LIMITED | 06601017 | 23/05/2008 | Silver |
| K & A INVESTMENT HOLDINGS LIMITED | 13738377 | 11/11/2021 | Not Trading |
| THORPE ASSOCIATES LIMITED | 02431547 | 17/03/2020 | Silver |
| UMANG INTERNATIONAL LIMITED | 13743147 | 15/11/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EPIC IM LLP | OC437064 | 26/04/2021 | 14/10/2021 | One Red Flag |
| THE LEGAL & PUBLIC NOTICES ADVERTISING AGENCY LIMITED | 04837019 | 03/07/2023 | 03/07/2023 | Not Trading |