# Beriza Holding Company Inc.

## Details

- **Company number:** [OE023295](https://find-and-update.company-information.service.gov.uk/company/OE023295)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 6 Feb 2023
- **Registered office:** JAYLA PLACE, WICKHAMS CAY 1, ROAD TOWN




## 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 |







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