- Sources fused
- 2
- Ownership hops held
- 155
An absent edge means not yet observed — never does not exist.
EG RETAIL SERVICES LIMITED
EG RETAIL SERVICES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13920167). UBO chain traced 155 hops, 6 owners, 3 holdings, 3 officers. Cited to…
Ownership resolves 155 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-02-16
- Legal form
- ltd
- Activity
- 47300, 56102, 56103
- Registered office
- Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EG RETAIL SERVICES LIMITED
- EG RETAIL SERVICES LIMITED
155-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EG RETAIL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13920167
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-16
- Registered office
- Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
- SIC
- 47300, 56102, 56103
People & control
9 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ISSA, Zuber Vali
- director · British · appointed 2022-02-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-10-31 · CH · PSC register
- Cs Food Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-31 · CH · PSC register
- Eg Finco Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-17 · CH · PSC register
Also holds roles at 18 other companies- EVPOINT (HOLDINGS) LIMITEDbeneficial owner
- ASDA FOODSERVICE LIMITEDbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
- Eg Group Limited
- corporate PSC · 75–100% shares · England And Wales · ceased 2023-07-10 · CH · PSC register
Also holds roles at 19 other companies- EG MIDCO 1 LIMITEDbeneficial owner
- EG GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- EG ON THE MOVE LIMITEDAlso holds roles at 11 other companies
- MADE TO ORDER LIMITEDbeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
- EG SUBCO LIMITEDbeneficial owner
- EG SUBCO LIMITEDAlso holds roles at 9 other companies
- Mrs Anita Georgena Cooplandbeneficial owner
- Mr Paul William Cooplandbeneficial owner
- Ms Belinda Mary Youngsbeneficial owner
- ISSA, Mohsin
- director · British · appointed 2022-02-16 · resigned · Companies House
- PATEL, Imraan Musa
- secretary · appointed 2022-02-16 · resigned · Companies House
9 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EG RETAIL SERVICES LIMITED?
- What is EG RETAIL SERVICES LIMITED's risk level?
- Where does EG RETAIL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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