LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-05-19
- Legal form
- llp
- Registered office
- 63-66 Hatton Garden, London, EC1N 8LE, England
Low
Risk
CANMART INVEST LLP is a llp registered in GB, incorporated 2010-05-19 (active).
/03
Ownership & control
Owners / controllers
- CANMART INVEST LLP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- OC355065
- Status
- active
- Type
- llp
- Incorporated
- 2010-05-19
- Registered office
- 63-66 Hatton Garden, London, EC1N 8LE, England
Officers · 2 active
- FERTON IMPEX LIMITEDcorporate llp designated member · appt 2023-05-03
- STURARI IMPEX LIMITEDcorporate llp designated member · appt 2023-05-03
- CONVEX CREDIT LTD.(resigned)corporate llp designated member · appt 2017-04-05
- DEXBERG INC.(resigned)corporate llp designated member · appt 2017-04-05
- MONTBRIDGE INC.(resigned)corporate llp designated member · appt 2017-04-05
- PINTOX SYSTEMS LIMITED(resigned)corporate llp designated member · appt 2010-05-19
- SYTEN GROUP LIMITED(resigned)corporate llp designated member · appt 2010-05-19
Beneficial owners · PSC · 1 current
- ■Canmart Invest Hondings L.P.significant influence or control limited liability partnershipcorporate PSC · England · since 2023-08-17 · search →
- ●Farid Ibragimovsignificant influence or control limited liability partnershipindividual PSC · Ukraine · ceased 2023-08-17
- ■Convex Credit Ltd.right to appoint and remove members limited liability partnershipcorporate PSC · England · ceased 2019-09-18 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.