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Nom

E.G.S. Nationwide LTD

Adresse
Office 123 Axis Building
Maingate Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0NQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
End of VAT Registration
30 août 2023
Company Register Name E G S Nationwide Limited
Company Register Address C12 Marquis Court Marquisway
Gateshead
NE11 0RU
Société Numéro de Registre 07335304 Show on Companies House
Statut de SociétéLiquidation
Fondé4 août 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Rashid, Tahir Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Sandhu, Anwar Status: Active Notified: 22/11/2018 Date of Birth: 05/1962 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%
  • Bassi, Jaswant Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2018 Date of Birth: 01/1975 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 (1)

    Source: Companies House
    Rashid, Tahir Team Valley, Gateshead Status: Active Notified: 01/04/2011 Date of Birth: 01/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag E G S Support Services Limited Status: Ceased Notified: 07/11/2018 Ceased: 20/03/2019 Companies House Number: 11663425 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