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Nom	EG Midco 1 Limited
Adresse	Waterside Head Office Haslingden Road Guide Blackburn BB1 2FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11166069 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Eg Group Holdings Limited Status: Active Notified: 23/01/2018 Companies House Number: 10440046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Issa, Mohsin Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Date of Birth: 07/1971 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%

Issa, Zuber Vali Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Date of Birth: 06/1972 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%

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Companies House Number: 00119735 Nature of Control

Significant influence or control

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Companies House Number: Sc442089 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Issa, Mohsin Guide, Blackburn, Lancashire, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 07/1971 Occupation: Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Guide, Blackburn, United Kingdom Status: Ceased Notified: 11/07/2023 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB EG Group Limited Status: Active Notified: 30/01/2018 Companies House Number: 09826582 Nature of Control