EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

EG Asiapac LTD

Address
Waterside Head Office
Haslingden Road, Guide
Blackburn
BB1 2FA
VAT ID no VAT ID available
Company No. 11658440 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Eg Group Limited Status: Active Notified: 05/11/2018 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
  • Issa, Mohsin Status: Ceased Notified: 05/11/2018 Ceased: 05/11/2018 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 05/11/2018 Ceased: 05/11/2018 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 05/11/2018 Ceased: 05/11/2018 Nature of Control
  • Significant influence or control
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 05/11/2018 Ceased: 05/11/2018 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 05/11/2018 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: 05/11/2018 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, United Kingdom Status: Ceased Notified: 05/11/2018 Ceased: 31/10/2024 Role: Secretary