Iverna Limited
- Company number
- OE003510
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 9 Nov 2022
Registered office
Co Trident Trust Company (Bahamas) Limited Bldg A, 1st Flr, Caves Corporate Centre
Blake Road And West Bay Street
Nassau
P.O. BOX N-3944
Blake Road And West Bay Street
Nassau
P.O. BOX N-3944
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marina Petrova | Significant Influence Or Control Registered Overseas Entity | 26 Aug 2022 | |
| Nikolai Mamut | Significant Influence Or Control Registered Overseas Entity | 31 Dec 2014 | |
| Delta Trustees Limited, As Trustee Of The Delta Trust | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
31 Dec 2014 |