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EVALTIS LIMITED
Active
OE012142 · incorporated 2023-01-10
EVALTIS LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012142; OpenRegistry canonical ID GB-OE012142-evaltis-limited). Sophymarine's OpenRegistry indexes it as one of 102 active companies registered in Charlestown. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PO BOX 556, MAIN STREET, CHARLESTOWN, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-09 . Next confirmation statement due 2027-01-23 .
Persons with significant control EVALTIS LIMITED has 3 persons with significant control on file:
Dmitry Merkulov born 1966, British,Russian national. Notified 2012-07-19. 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 Anex (Trustee) Ltd (reg. C13118984). Notified 2025-02-06. 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 Farhana Alimohamed born 1978, Mauritian national. Notified 2025-02-06. 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 All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner Somebody has become or ceased to be a beneficial owner All beneficial owners identified 6 historical PSC records have ceased:
First Advisory Trust (Singapore) Limited (reg. 200414024e). Notified 2018-04-11. Ceased 2025-02-06. 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 (unnamed) . Notified 2023-01-10. Ceased 2024-01-18. (unnamed) . Notified 2024-01-18. Ceased 2025-01-09. (unnamed) . Notified 2024-01-18. Ceased 2025-01-09. (unnamed) . Notified 2025-01-09. Ceased 2026-01-09. (unnamed) . Notified 2025-01-09. Ceased 2026-01-09. Similar UK companies Other companies registered in Charlestown:
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