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Jméno	EGR Wealth Limited
Adresa	Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company No.	07443787 Show on Companies House
Previous Names	EGR Broking Limited EGR Brokers Limited Brown Mayne Raja & Partners 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Interestme Financial Holdings Ltd Status: Active Notified: 22/05/2023 Companies House Number: 12159276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2023 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Farooq, Umer 6 Lloyds Avenue, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Christopher Peter 6 Lloyds Avenue, London, United Kingdom Status: Active Notified: 12/04/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Subbiah, Arunkumar 6 Lloyds Avenue, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Jonathan 6 Lloyds Avenue, London, United Kingdom Status: Ceased Notified: 01/12/2011 Ceased: 31/05/2024 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Egremont Capital Limited Status: Ceased Notified: 17/01/2018 Ceased: 30/06/2021 Companies House Number: 11155066 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Interestme IP Limited Status: Ceased Notified: 09/09/2016 Ceased: 15/05/2018 Companies House Number: 10366940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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EGR Wealth Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)