- Company Overview for EVERGREEN ESTATES LIMITED (09443179)
- Filing history for EVERGREEN ESTATES LIMITED (09443179)
- People for EVERGREEN ESTATES LIMITED (09443179)
- Charges for EVERGREEN ESTATES LIMITED (09443179)
- More for EVERGREEN ESTATES LIMITED (09443179)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Sanjay Nandwani Active
- Correspondence address
- C/O Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AP
- Notified on
- 30 June 2016
- Date of birth
- November 1972
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PRICE BAILEY LLP ACSP has confirmed that they have verified the identity of Sanjay Nandwani to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 28 April 2026.
PRICE BAILEY LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Has significant influence or control