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EG Retail Services Limited

Adresa
Waterside Head Office
Haslingden Road
Guide
Blackburn
BB1 2FA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. říjen 2024
Company No. 13920167 Show on Companies House
Accountsaudit-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 Statusactive
Previous Names
  • EG Convenience Retail Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Issa, Zuber Vali Status: Active Notified: 31/10/2024 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cs Food Group Holdings Limited Status: Ceased Notified: 17/07/2024 Ceased: 31/10/2024 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-flag GB Eg Finco Limited Status: Ceased Notified: 10/07/2023 Ceased: 17/07/2024 Companies House Number: 09826778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eg Group Limited Status: Ceased Notified: 16/02/2022 Ceased: 10/07/2023 Companies House Number: 09826582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Issa, Zuber Vali Guide, Blackburn, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Musa Guide, Blackburn, Lancashire, United Kingdom Status: Active Notified: 16/02/2022 Role: Secretary
    Issa, Mohsin Guide, Blackburn, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 31/10/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EG ON The Move Limited Status: Active Notified: 17/07/2024 Companies House Number: 14960308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EG Property Limited Status: Active Notified: 17/07/2024 Companies House Number: 14911511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors