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Jméno	Eygi Holding Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	10182426 Show on Companies House
Accounts	full last accounts made up to 1. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Browning, Graeme Maxwell London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 09/1966 Occupation: Partner In Accounting Firm Role: Director Country of Residence: England Nationality: Australian

Krouskos, Steve John London, England Status: Active Notified: 15/09/2020 Date of Birth: 10/1962 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United States Nationality: American

Mann, Alisdair James London, England Status: Active Notified: 15/09/2019 Date of Birth: 09/1964 Occupation: Partner In Accounting Firm Role: Director Country of Residence: England Nationality: British

Browning, Graeme Maxwell, Mr. London, England Status: Ceased Notified: 02/08/2023 Ceased: 15/10/2023 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United Kingdom Nationality: Australian

Rao, Srinivasa London, United Kingdom Status: Ceased Notified: 16/05/2016 Ceased: 15/10/2023 Date of Birth: 12/1969 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (5)

EY Global Development LTD Status: Active Notified: 09/03/2018 Companies House Number: 11243856 Nature of Control