Beriza Holding Company Inc.
- Company number
- OE023295
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 6 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinity Trust Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
27 Aug 2025 | |
| Carlos Monteverde | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
22 Apr 1996 | |
| Ocorian Trustees (Jersey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
15 Jun 2015 | 27 Aug 2025 |
Connections
Companies at the same address
- Bonnevie Assets Limited (OE014767)
- Coatbridge Estates Limited (FC042074)
- Farnham Properties Limited (OE018967)
- Genelle Capital Ltd (FC034879)
- HSH Holdings Inc. (OE015480)
- Proctor International Ltd (OE026709)
- Woozer Investments Ltd (OE032681)