Who owns EVEREST LEISURE LTD?

In the current sources, EVEREST LEISURE LTD is connected to Mr Riekstin Gatis, Sarwinder Singh Nangla, Mr Riekstin Gatis, Sarwinder Singh Nangla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVEREST LEISURE LTD's risk level?

WhiteIntel flags EVEREST LEISURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVEREST LEISURE LTD appear across sources?

EVEREST LEISURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVEREST LEISURE LTD

Name: EVEREST LEISURE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVEREST LEISURE LTD, Company, GB

EVEREST LEISURE LTD — active UK company, incorporated 2016 (oo:GB-COH-10514696). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-10514696Inc. 07 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-07
Legal form: ltd
Activity: 56302
Registered office: 145 Stansfield Road, Todmorden, OL14 5DN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EVEREST LEISURE LTD
- Mr Riekstin Gatis· beneficial owner100%· via OpenOwnership
- Sarwinder Singh Nangla· beneficial owner100%· via OpenOwnership
- Mr Riekstin Gatis· beneficial owner87.5%· via CH PSC
- Sarwinder Singh Nangla· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EVEREST LEISURE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10514696
Status: active
Type: ltd
Incorporated: 2016-12-07
Registered office: 145 Stansfield Road, Todmorden, OL14 5DN, England
SIC: 56302

/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GATIS, Riekstin
- director · Lithuanian · appointed 2023-02-01 · Companies House
- individual PSC · 75–100% shares · England · since 2023-02-01 · CH · PSC register
●
SINGH NANGLA, Sarwinder
- director · British · appointed 2016-12-07 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-02-01 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVEREST LEISURE LTD?: In the current sources, EVEREST LEISURE LTD is connected to Mr Riekstin Gatis, Sarwinder Singh Nangla, Mr Riekstin Gatis, Sarwinder Singh Nangla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVEREST LEISURE LTD's risk level?: WhiteIntel flags EVEREST LEISURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVEREST LEISURE LTD appear across sources?: EVEREST LEISURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVEREST LEISURE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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