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Name	EG Group Holdings Limited
Address	Waterside Head Office Haslingden Road, Guide Blackburn BB1 2FA
VAT ID	no VAT ID available
Company No.	10440046 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	52219 - Service activities incidental to land transportation
Company Register Status	active
Previous Names	EG Midco Limited Intervias Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Issa, Mohsin Status: Active Notified: 21/10/2016 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Active Notified: 21/10/2016 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Issa, Mohsin Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Date of Birth: 06/1972 Nature of Control

Significant influence or control

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Nature of Control

Significant influence or control

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Nature of Control

Significant influence or control

GB Tdr Nominees Limited Status: Ceased Notified: 21/10/2016 Ceased: 31/10/2017 Companies House Number: 08536188 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Carey, John Joseph Blackburn, Lancashire, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 08/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Irish,American

Carnwath, Alison Jane Blackburn, Lancashire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

El-Gazzar, Alhassan London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinchliffe, Kayleigh Adele Blackburn, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary

Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Issa, Zuber Vali Blackburn, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Gary Blackburn, Lancashire, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Stuart Blackburn, Lancashire, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 03/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dale, Manjit Blackburn, United Kingdom Status: Ceased Notified: 02/11/2020 Ceased: 08/12/2023 Date of Birth: 06/1965 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Musa Blackburn, United Kingdom Status: Ceased Notified: 23/05/2017 Ceased: 31/10/2024 Role: Secretary

Companies Controlled by This Company (2)

GB EG Midco 1 Limited Status: Active Notified: 23/01/2018 Companies House Number: 11166069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EG Group Limited Status: Ceased Notified: 17/11/2016 Ceased: 30/01/2018 Companies House Number: 09826582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors