# Monica Holdings Inc

## Details

- **Company number:** [OE017881](https://find-and-update.company-information.service.gov.uk/company/OE017881)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 25 Jan 2023
- **Registered office:** AVE. AQUILINO DE LA GUARDIA 50TH STREET, PLAZA BANCO GENERAL BUILDING, 24TH FLOOR, PANAMA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polys Sykopetritis | 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, significant-influence-or-control-registered-overseas-entity | 12 Oct 2024 |  |
| Lina Sykopetritis | 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, significant-influence-or-control-registered-overseas-entity | 28 May 2002 | 12 Oct 2024 |







## Companies at the same address

- [Carrington Estates Inc](/company/OE020847) (OE020847)
- [Impresa General La Lut Inc](/company/OE020632) (OE020632)
- [Nemafam S.a.](/company/OE018009) (OE018009)