EVEREST ACCOUNTS & FINANCE LIMITED

Company number 10355741

1 active person with significant control / 0 active statements

Mr Sanish Khakurel (Active)

• Correspondence address: Office Suite 27, Whitefriars Avenue, Harrow, England, HA3 5RN
• Notified on: 1 January 2023
• Date of birth: December 1990
• Nationality: Nepalese
• Country of residence: Nepal
• Nature of control: Ownership of shares – 75% or more

Ms Kalyani Devi (Ceased)

• Correspondence address: Office Suite 27, Whitefriars Avenue, Harrow, England, HA3 5RN
• Notified on: 1 January 2017
• Ceased on: 1 November 2024
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Milena Gervasi (Ceased)

• Correspondence address: 93 Claremont Road, London, England, NW2 1AG
• Notified on: 1 September 2016
• Ceased on: 1 January 2017
• Date of birth: July 1971
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control