--- title: "EG GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a4c0411c-3acc-56b0-b8fe-5183fd08c71e json: https://whiteintel.dev/api/public/dossier/a4c0411c-3acc-56b0-b8fe-5183fd08c71e identifier: oo:GB-COH-09826582 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EG GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09826582` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a4c0411c-3acc-56b0-b8fe-5183fd08c71e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4c0411c-3acc-56b0-b8fe-5183fd08c71e ## Cross-source identity The same real-world entity, resolved across sources: - **EG GROUP LIMITED** — GLEIF · `lei:894500KFDM6GTUGDJJ54` — https://whiteintel.dev/entity/cb0af7b1-38c9-5229-8193-572677a841af ## Ownership & control ### Owners / controllers - **EG MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/481c07e2-e145-58e9-8a5b-dd743f8a7f72 - **EG GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/080c1db9-aff1-5d93-a05a-b451be09726b - **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/6df2f2ff-f5f2-5c22-bcd1-8890e8367811 - **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/7429f0e8-41b6-5bf6-8e3d-1a8f3b086e6a - **EG MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/481c07e2-e145-58e9-8a5b-dd743f8a7f72 - **Optima Bidco (Jersey) Limited** (beneficial owner) — https://whiteintel.dev/entity/ec1bfc7d-9d57-4544-ab0d-a782ff89bb3b - **EG GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/080c1db9-aff1-5d93-a05a-b451be09726b - **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/7980e588-7cae-4607-b994-930a87a26faa - **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/6547fdbc-56c6-4a84-ab05-9421242dc080 - **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/dd57f3e9-95e9-428e-af61-a1cd14e6bffb ### Holdings / subsidiaries - **EG RETAIL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b2563c4-04ef-5b08-aa22-574bfaa8f6c7 - **EG FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82 - **EG FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82 - **SCOTCO MIDLANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6760c9a3-f645-548a-b199-5d9575ea183c - **SCOTCO CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b170e9f0-35c4-5b6b-ad4c-8de1a8b642ff - **EVPOINT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f4adefa-ad23-5e31-8917-d0641b239822 - **BEEHIVE EQUITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da0253ed-479e-51f0-9a0f-216da0066600 - **EGSPRESSO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70e9e3bd-9b6b-535c-9b9b-36b9db9a3472 - **EG SUBCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5056926f-14f0-507e-b184-909ae74723ca - **JRC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/648933fa-8401-5fd0-a51e-5189352c2e42 - **SCOTCO NI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82c8d129-483d-5474-bf2b-7ec7e8f28e02 - **EG GLOBAL FINANCE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44e27b8e-4356-5bff-aa31-f025b725af50 …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09826582` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-10-15 - **Registered office:** Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England - **SIC:** 64209 ### Officers - CHALUT, Erik — secretary · appointed 2025-06-09 - COLACO, Russell James — director · Canadian · appointed 2024-10-28 - PAREKH, David Hitesh — director · British · appointed 2025-04-25 - HINCHLIFFE, Kayleigh Adele — secretary · appointed 2024-11-01 · resigned 2025-06-09 - PATEL, Imraan Musa — secretary · appointed 2016-07-19 · resigned 2024-10-31 - DALE, Manjit — director · British · appointed 2015-10-15 · resigned 2016-02-10 - ISSA, Mohsin — director · British · appointed 2016-01-29 · resigned 2025-04-25 - ISSA, Zuber Vali — director · British · appointed 2016-01-29 · resigned 2024-10-31 - LINDSAY, Gary — director · British · appointed 2015-10-15 · resigned 2016-02-10 ### Beneficial owners (Persons with Significant Control) - [Eg Midco 1 Limited](https://whiteintel.dev/entity/481c07e2-e145-58e9-8a5b-dd743f8a7f72) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-30 - [Eg Group Holdings Limited](https://whiteintel.dev/entity/080c1db9-aff1-5d93-a05a-b451be09726b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-30 - Optima Bidco (Jersey) Limited — significant influence or control · corporate PSC · Jersey — ceased 2016-10-14 - Mr Zuber Vali Issa — significant influence or control · individual PSC · United Kingdom — ceased 2016-11-17 - Mr Mohsin Issa — significant influence or control · individual PSC · United Kingdom — ceased 2016-11-17 - [Tdr Capital General Partner Iii Limited](https://whiteintel.dev/entity/7980e588-7cae-4607-b994-930a87a26faa) — significant influence or control · corporate PSC · Scotland — ceased 2016-11-17 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09826582 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09826582 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **EG GROUP LIMITED** — https://whiteintel.dev/entity/a4c0411c-3acc-56b0-b8fe-5183fd08c71e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EG GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a4c0411c-3acc-56b0-b8fe-5183fd08c71e · Structured JSON: https://whiteintel.dev/api/public/dossier/a4c0411c-3acc-56b0-b8fe-5183fd08c71e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._