# Ivano Investments Corporation

## Details

- **Company number:** [OE024785](https://find-and-update.company-information.service.gov.uk/company/OE024785)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 8 Feb 2023
- **Registered office:** NERINE CHAMBERS 3RD FLOOR, QUASTISKY  BUILDING P.O. BOX 905, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 9 Nov 2011 | 6 Feb 2025 |
| 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 | 9 Nov 2011 |  |