Všechny informace o:

Jméno	EG ON The Move Limited
Adresa	Waterside Head Office Haslingden Road, Guide Blackburn BB1 2FA
VAT ID (DIČ)	no VAT ID available
Company No.	14960308 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	47300 Retail sale of automotive fuel in specialised stores 56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

GB Eg Retail Services Limited Status: Active Notified: 17/07/2024 Companies House Number: 13920167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cs Food Group Holdings Limited Status: Ceased Notified: 30/10/2023 Ceased: 17/07/2024 Companies House Number: 12967479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euro Garages Limited Status: Ceased Notified: 26/06/2023 Ceased: 30/10/2023 Companies House Number: 04246195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Issa, Zuber Vali Blackburn, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Musa Haslingden Road, Guide, Blackburn, Lancashire, England Status: Active Notified: 26/06/2023 Role: Secretary

Companies Controlled by This Company (1)

Made TO Order Limited Status: Active Notified: 11/10/2024 Companies House Number: 03897078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

EG ON The Move Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)