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Name	EGA Records LTD
Address	17-19 Foley Street London Greater London W1W 6DW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	29 June 2020
Company Register Address	The Universal Building London W14 8NS
Company No.	08575262 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Batsa, Colin Status: Active Notified: 03/03/2023 Date of Birth: 03/1981 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%

Omosevwerha, Ufuoma Status: Active Notified: 03/03/2023 Date of Birth: 03/1971 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%

GB Ega Distro Limited Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 14443902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Batsa, Colin London, England Status: Active Notified: 18/06/2013 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Omosevwerha, Ufuoma Anoho London, England Status: Active Notified: 18/06/2013 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snook, Charley London, England Status: Active Notified: 31/03/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

EGA Records LTD

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Persons with Significant Control (3)

Officers (3)