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All Information about:

                        
Name

EG Global Finance PLC

Address
Waterside Head Office
Haslingden Road, Guide
Blackburn
BB1 2FA
VAT ID no VAT ID available
Company No. 11894311 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Eg Finco Limited Status: Active Notified: 20/03/2019 Companies House Number: 09826778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Issa, Mohsin Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Valli Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Companies House Number: 00119735 Nature of Control
  • Significant influence or control
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Companies House Number: Sc442089 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Colaco, Russell James Blackburn, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian
    Hinchliffe, Kayleigh Adele Blackburn, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 20/03/2019 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Musa Blackburn, United Kingdom Status: Ceased Notified: 20/03/2019 Ceased: 31/10/2024 Role: Secretary