DOSSIERS / EVEREST GLOBAL TRADING LIMITED
← SearchExport PDF
Company dossier

EVEREST GLOBAL TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-04-09
KYBE ID: GB-SC885697 · SC885697 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVEREST GLOBAL TRADING LIMITED
uk_ch
SC885697
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-04-09
uk_ch
51 MAIN ROAD, SPRING SIDE, IRVINE, KA11 3AX
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100