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Nom	The Eggar Forrester Group Limited
Adresse	City Tower 40 Basinghall Street London EC2V 5DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Address	51 51 Moorgate London EC2R 6BH
Société Numéro de Registre	00465334 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Eggar Forrester Group Holdings Ltd Status: Active Notified: 22/12/2016 Companies House Number: 09903426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Peter Talbot Willcox Children's Settlement Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (8)

Source: Companies House

Grant-Dalton, Kevin Duncan Spry London Status: Active Notified: 01/04/2006 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Michael Edward South Harting, Petersfield, Hampshire Status: Active Notified: 12/01/1991 Date of Birth: 08/1952 Occupation: Company Director Chartered Sur Role: Director Country of Residence: England Nationality: British

Hodgson, Thomas Peter London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 06/1982 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Powell, David Hilary London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 12/1951 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Willcox, Alexandra Catherine Talbot 51 Moorgate, London, United Kingdom, EC2R 6BH Status: Active Notified: 27/09/2017 Date of Birth: 03/1984 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Willcox, Paul David Talbot Wood Farm, Clay Lane, Hemingstone, Suffolk, IP6 0SH Status: Active Notified: 26/03/1980 Date of Birth: 07/1952 Occupation: Ship Broker Role: Director Country of Residence: United Kingdom Nationality: British

Zaveri, Rakesh South Woodford, London Status: Ceased Notified: 01/07/2008 Ceased: 30/09/2023 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Zaveri, Rakesh London, England Status: Ceased Notified: 30/11/2010 Ceased: 30/09/2023 Role: Secretary

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GB Eggar Forrester Shipbroking Limited Status: Active Notified: 06/04/2016 Companies House Number: 00976041 Nature of Control

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The Eggar Forrester Group Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (8)