# Evaltis Limited

## Details

- **Company number:** [OE012142](https://find-and-update.company-information.service.gov.uk/company/OE012142)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 10 Jan 2023
- **Registered office:** PO BOX 556, MAIN STREET, CHARLESTOWN




## 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 |







## Companies at the same address

- [Bobble Properties Inc](/company/OE004887) (OE004887)
- [Olivia Development Project Ltd](/company/OE018415) (OE018415)
- [Woodhaven Inc Limited](/company/FC040277) (FC040277)



