Všechny informace o:

Jméno	EGG Holdings Limited
Adresa	99-101 Kingsland Road Hoxton London E2 8AG
VAT ID (DIČ)	no VAT ID available
Company No.	13789543 Show on Companies House
Accounts	dormant
Sector (SIC)	64203 Activities of construction holding companies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Waites, John Status: Active Notified: 08/12/2021 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Frankiewicz, John Status: Ceased Notified: 08/12/2021 Ceased: 31/07/2022 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kirby, Jamie Mayfair, London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tilley, Martin Mayfair, London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waites, John Barnet, London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB EGG Facades Limited Status: Active Notified: 28/08/2023 Companies House Number: 15100069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EGG MEP LTD Status: Active Notified: 11/05/2023 Companies House Number: 14862341 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

EGG Special Projects Limited Status: Active Notified: 18/02/2023 Companies House Number: 14673664 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

EGG Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)