FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD
2 OTWAY STREET, PRESTON PR1 7XB- Active
- Private Limited Company
- Company No. 14809785
- Last Updated: 01 Mar 2024
Company Profile
FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD was incorporated on Monday, April 17, 2023 as a Private Limited Company with registered address in PRESTON. FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 1 year 10 months and 7 days.
| Name | FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD |
|---|---|
| Company number | 14809785 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OTWAY STREET PRESTON PR1 7XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Santosh Malla Nationality: Nepalese |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saroj Dhimal Nationality: Nepalese |
Dates: Monday, April 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 17 January 2025, (-38 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD | 17 Apr 2023 |