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Nom	EG Global Finance PLC
Adresse	Waterside Head Office Haslingden Road, Guide Blackburn BB1 2FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11894311 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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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

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GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Companies House Number: Sc442089 Nature of Control

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Officers (3)

Source: Companies House

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: Active Notified: 20/03/2019 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: 20/03/2019 Role: Secretary

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EG Global Finance PLC

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Persons with Significant Control (5)

Officers (3)