---
title: "CANMART INVEST LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d92dd289-e2e2-5594-8653-6b3f36b50b83
json: https://whiteintel.dev/api/public/dossier/d92dd289-e2e2-5594-8653-6b3f36b50b83
identifier: oo:GB-COH-OC355065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANMART INVEST LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC355065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d92dd289-e2e2-5594-8653-6b3f36b50b83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d92dd289-e2e2-5594-8653-6b3f36b50b83  

## Ownership & control

### Owners / controllers

- **Ramziya Usmanova** (beneficial owner) — 100% — https://whiteintel.dev/entity/143f6f4a-6541-5bf3-a82d-f227a16b3c8f
- **Farid Ibragimov** (beneficial owner) — https://whiteintel.dev/entity/bbc81df8-5c6d-558d-919a-1f674ff4d57b
- **Ramziya Usmanova** (beneficial owner) — https://whiteintel.dev/entity/ee4c8c28-4c62-4f57-b4de-1e01d7ef582e
- **Convex Credit Ltd.** (beneficial owner) — https://whiteintel.dev/entity/e1f07f23-00f5-45e4-9825-f6805445162d
- **Farid Ibragimov** (beneficial owner) — https://whiteintel.dev/entity/603f89f9-afbe-45aa-ba9b-bed12ba0c748
- **Canmart Invest Hondings L.P.** (beneficial owner) — https://whiteintel.dev/entity/65915a08-255c-406a-ac0a-7075a66197dc

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC355065`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2010-05-19
- **Registered office:** 63-66 Hatton Garden, London, EC1N 8LE, England

### Officers

- FERTON IMPEX LIMITED — corporate llp designated member · appointed 2023-05-03
- STURARI IMPEX LIMITED — corporate llp designated member · appointed 2023-05-03
- [CONVEX CREDIT LTD.](https://whiteintel.dev/entity/c803f9dc-d3ad-4188-b9a9-991258413c31) — corporate llp designated member · appointed 2017-04-05 · resigned 2019-09-18
- DEXBERG INC. — corporate llp designated member · appointed 2017-04-05 · resigned 2023-05-03
- MONTBRIDGE INC. — corporate llp designated member · appointed 2017-04-05 · resigned 2023-05-03
- [PINTOX SYSTEMS LIMITED](https://whiteintel.dev/entity/5ebab661-2deb-54b9-ab4a-080a8e8de132) — corporate llp designated member · appointed 2010-05-19 · resigned 2017-04-05
- [SYTEN GROUP LIMITED](https://whiteintel.dev/entity/05b86b06-b5de-525e-88ef-906cdfff7a6d) — corporate llp designated member · appointed 2010-05-19 · resigned 2017-04-05

### Beneficial owners (Persons with Significant Control)

- Canmart Invest Hondings L.P. — significant influence or control limited liability partnership · corporate PSC · England — since 2023-08-17
- Farid Ibragimov — significant influence or control limited liability partnership · individual PSC · Ukraine — ceased 2023-08-17
- Ramziya Usmanova — 75–100% votes · individual PSC · Ukraine — ceased 2021-08-09
- Convex Credit Ltd. — right to appoint and remove members limited liability partnership · corporate PSC · England — ceased 2019-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC355065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC355065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANMART INVEST LLP**. Human view: https://whiteintel.dev/entity/d92dd289-e2e2-5594-8653-6b3f36b50b83 · Structured JSON: https://whiteintel.dev/api/public/dossier/d92dd289-e2e2-5594-8653-6b3f36b50b83._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._