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Nom	EG Finco Limited
Adresse	Waterside Head Office Haslingden Road Guide Blackburn BB1 2FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 août 2017
Société Numéro de Registre	09826778 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Intervias Finco Limited Euro Garages Limited Optima SUB-Finco 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Issa, Mohsin Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Date of Birth: 06/1972 Nature of Control

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GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Nature of Control

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GB Optima Finco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Companies House Number: 09826582 Nature of Control

Ownership of shares - 75% or more

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GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Nature of Control

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Officers (3)

Source: Companies House

Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Issa, Zuber Vali Blackburn, Lancashire, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Musa Blackburn, Lancashire, United Kingdom Status: Active Notified: 19/07/2016 Role: Secretary

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GB EG Foodservice Limited Status: Ceased Notified: 06/09/2017 Ceased: 30/10/2023 Companies House Number: 10948832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Euro Garages Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 04246195 Nature of Control

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EG Finco Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (10)