- Company Overview for IVERNA LIMITED (OE003510)
- Filing history for IVERNA LIMITED (OE003510)
- People for IVERNA LIMITED (OE003510)
- More for IVERNA LIMITED (OE003510)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 8 November 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 8 November 2023
Marina Petrova Active
- Correspondence address
- 4 Hill Street, London, United Kingdom, W1J 5NE
- Notified on
- 26 August 2022
- Date of birth
- August 1988
- Nationality
- British,Russian
- Nature of control
- Has significant influence or control
Nikolai Mamut Active
- Correspondence address
- 4 Hill Street, London, United Kingdom, W1J 5NE
- Notified on
- 31 December 2014
- Date of birth
- August 1997
- Nationality
- Israeli,Russian
- Nature of control
- Has significant influence or control
Delta Trustees Limited, As Trustee Of The Delta Trust Active
- Correspondence address
- 4 Hill Street, London, United Kingdom, W1J 5NE
- Principal office address
- Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
- Notified on
- 31 December 2014
- Governing law
- Legal form
- International Business Corporation
- Place registered
- Register Of Corporations
- Registration number
- C 44337
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 9 November 2022
- Withdrawn on
- 8 November 2023