EVEREST1 LIMITED

Company number 08605204

2 active persons with significant control / 0 active statements

Mr Mohammed Riaz (Active)

• Correspondence address: 5 Two Waters Road, Hemel Hempstead, England, HP3 9BZ
• Notified on: 1 August 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Akram (Active)

• Correspondence address: 5 Two Waters Road, Hemel Hempstead, England, HP3 9BZ
• Notified on: 2 November 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Riaz (Ceased)

• Correspondence address: 5 Two Waters Road, Hemel Hempstead, England, HP3 9BZ
• Notified on: 22 November 2016
• Ceased on: 8 March 2017
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Arbi (Ceased)

• Correspondence address: 5 Two Waters Road, Hemel Hempstead, England, HP3 9BZ
• Notified on: 1 July 2016
• Ceased on: 22 November 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more