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Jméno	Egger Forestry Limited
Adresa	Egger Forestry Limited Anick Road Hexham NE46 4JS
VAT ID (DIČ)	no VAT ID available
Company No.	02819088 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	02200 Logging 02400 Support services to forestry
Company Register Status	active
Previous Names	Egger Forestry Products 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Egger (Uk) Limited Status: Active Notified: 31/03/2020 Companies House Number: 02813369 Nature of Control

Ownership of shares - 75% or more

GB Egger (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 01557707 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mclaughlan, Duncan Maxwell Hexham, Northumberland, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1967 Occupation: Head Of Wood Purchasing Role: Director Country of Residence: United Kingdom Nationality: British

Steinlechner, Bernd Hexham, Northumberland, England Status: Active Notified: 01/12/2006 Date of Birth: 06/1971 Occupation: Finance Director Role: Secretary Nationality: Austrian

Steinlechner, Bernd Hexham, Northumberland, England Status: Active Notified: 15/07/2003 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

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Egger Forestry Limited

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Persons with Significant Control (2)

Officers (3)