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Nom	Egger Argentina Investment Limited
Adresse	1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10779805 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 2017
Accounts	FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Project Blue Limited Egger Project Blue Limited
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
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Persons with Significant Control (4)

Source: Companies House

Egger, Fritz Status: Active Notified: 27/07/2017 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Egger, Michael Status: Active Notified: 27/07/2017 Date of Birth: 08/1947 Nature of Control

Significant influence or control

GB Egger (Uk) Limited Status: Ceased Notified: 19/05/2017 Ceased: 22/06/2017 Companies House Number: 02813369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Egger Holzwerkstoffe Gmbh Status: Ceased Notified: 22/06/2017 Ceased: 27/07/2017 Companies House Number: 00074729 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lichtblau, Heiko Woking, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 07/1979 Occupation: Production & Technical Director (barony Role: Director Country of Residence: Scotland Nationality: German

Steinlechner, Bernd Woking, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Zimmermann, Tobias Woking, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 06/1971 Occupation: Production & Technical Director Role: Director Country of Residence: United Kingdom Nationality: German

Toutes les informations sur:

Egger Argentina Investment Limited

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Persons with Significant Control (4)

Officers (3)