# Parthia Investments Limited

## Details

- **Company number:** [OE029075](https://find-and-update.company-information.service.gov.uk/company/OE029075)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 31 Mar 2023
- **Registered office:** QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS, PO BOX 3159, ROAD TOWN, TORTOLA




## 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 |







## Companies at the same address

- [Monterey Assets Corporation (Bvi) Limited](/company/OE020379) (OE020379)