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EVEREST ICES LIMITED

Company number 02128662

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Shayeshta Zavid Maniar Active

Correspondence address
170-174 Tithe Street, Leicester, LE5 4BN
Notified on
1 June 2016
Date of birth
February 1958
Nationality
British
Country of residence
England
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%

Mr Zavid Ahmed Maniar Active

Correspondence address
170-174 Tithe Street, Leicester, LE5 4BN
Notified on
1 June 2016
Date of birth
January 1951
Nationality
British
Country of residence
England
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%

Mr Fazil Maniar Active

Correspondence address
170-174 Tithe Street, Leicester, LE5 4BN
Notified on
1 June 2016
Date of birth
April 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Zuber Zavid Maniar Active

Correspondence address
170-174 Tithe Street, Leicester, LE5 4BN
Notified on
1 June 2016
Date of birth
May 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control