Evaltis Limited
- Company number
- OE012142
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 10 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farhana Alimohamed | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
6 Feb 2025 | |
| Anex (Trustee) Ltd | 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 |
6 Feb 2025 | |
| Dmitry Merkulov | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
19 Jul 2012 | |
| First Advisory Trust (Singapore) Limited | 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 |
11 Apr 2018 | 6 Feb 2025 |
Connections
Companies at the same address
- Bobble Properties Inc (OE004887)
- Olivia Development Project Ltd (OE018415)
- Woodhaven Inc Limited (FC040277)