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Nom

Iverna Limited

Adresse
C/O Trident Trust Company (Bahamas) Limited Bldg A, 1st Flr, Caves Corporate Centre
Blake Road And West Bay Street
Nassau
P.O. Box N-3944
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OE003510 Show on Companies House
Statut de Sociétéregistered
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Delta Trustees Limited, As Trustee Of The Delta Trust Status: Active Notified: 31/12/2014 Companies House Number: C 44337 Nature of Control
  • 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
  • Mamut, Nikolai Status: Active Notified: 31/12/2014 Date of Birth: 08/1997 Nature of Control
  • Significant influence or control registered overseas entity
  • Petrova, Marina Status: Active Notified: 26/08/2022 Date of Birth: 08/1988 Nature of Control
  • Significant influence or control registered overseas entity

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