# Monterey Assets Corporation (Bvi) Limited

## Details

- **Company number:** [OE020379](https://find-and-update.company-information.service.gov.uk/company/OE020379)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 31 Jan 2023
- **Registered office:** QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS, PO BOX 3159, ROAD TOWN, TORTOLA




## 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 |  |







## Companies at the same address

- [Parthia Investments Limited](/company/OE029075) (OE029075)