Parthia Investments Limited
- Company number
- OE029075
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 31 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Socmark Trustees 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 Significant Influence Or Control As Trust Registered Overseas Entity |
25 Aug 2026 | |
| Irina Auzin | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
25 Aug 2026 | |
| Cecilia Mariela Castillo Toribio | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 31 Jan 2025 | |
| Andreas Petrou | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
31 Jan 2025 | |
| Atlas L.L.C.-Fz | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
24 Jan 2025 | |
| Olga Siman | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
24 Jan 2025 | |
| Leon Siman | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
24 Jan 2025 | |
| Katia Jannette Smith Chavez | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Jan 2023 | |
| Lilia Judith Tovar De Leon | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
21 Dec 2022 | |
| Fernando Menendez Montes | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
21 Dec 2022 | |
| Highlands Advisory Sa | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
21 Dec 2022 | |
| Kensington Trust Labuan 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 Significant Influence Or Control As Trust Registered Overseas Entity |
21 Dec 2022 | 31 Jan 2025 |
| Chee Pui Kwan | 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 Significant Influence Or Control As Trust Registered Overseas Entity |
4 Jan 2023 | 28 Jan 2025 |
| Elene Athina Bruggisser | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
21 Dec 2022 | 28 Jan 2025 |
| Siew Fun Chin | 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 Significant Influence Or Control As Trust Registered Overseas Entity |
21 Dec 2022 | 28 Jan 2025 |
| Emily Fui Lin Liew | 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 Significant Influence Or Control As Trust Registered Overseas Entity |
21 Dec 2022 | 28 Jan 2025 |
| Wai Bun Wong | 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 Significant Influence Or Control As Trust Registered Overseas Entity |
21 Dec 2022 | 28 Jan 2025 |
| Mee Kong Wong | 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 Significant Influence Or Control As Trust Registered Overseas Entity |
21 Dec 2022 | 28 Jan 2025 |
Connections
Companies at the same address
- Monterey Assets Corporation (Bvi) Limited (OE020379)