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Nom

Forex-Everest International Trading and Investment LTD
Adresse
2 Otway Street
Preston
PR1 7XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14809785 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66300 - Gestion de fonds
70221 - Conseil pour les affaires et autres conseils de gestion
85590 - Enseignements divers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhimal, Saroj Status: Active Notified: 17/04/2023 Date of Birth: 04/2001 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Malla, Santosh Status: Active Notified: 17/04/2023 Date of Birth: 07/2001 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dhimal, Saroj Preston, England Status: Active Notified: 17/04/2023 Date of Birth: 04/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nepalese
    Malla, Santosh Preston, England Status: Active Notified: 17/04/2023 Date of Birth: 07/2001 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Nepalese