Monterey Assets Corporation (Bvi) Limited
- Company number
- OE020379
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 31 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anastasia Kollaki | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity |
29 May 1997 | |
| Cassandra Kollaki | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity |
29 May 1997 | |
| Christina Kollaki | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity |
29 May 1997 | |
| Stefanos Nikolas Kollakis | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity |
29 May 1997 |
Connections
Companies at the same address
- Parthia Investments Limited (OE029075)