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EVEREST ASSETS LTD.

Company number 03520757

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Persons with significant control: 1 person with significant control / 0 statements

Mr Digvijay Singh Gill

Correspondence address
7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
Notified on
3 March 2017
Date of birth
February 1962
Nationality
German
Country of residence
Oman
Nature of control
Ownership of shares – More than 50% but less than 75%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
3 March 2017
Withdrawn on
3 March 2017