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PARTHIA INVESTMENTS LIMITED
Active
OE029075 · incorporated 2023-03-31
PARTHIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 31 March 2023 at Companies House (number OE029075; OpenRegistry canonical ID GB-OE029075-parthia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS, PO BOX 3159, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-03-28 . Next confirmation statement due 2025-04-11 .
Persons with significant control PARTHIA INVESTMENTS LIMITED has 11 persons with significant control on file:
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 Highlands Advisory Sa (Panama reg. 155715672). Notified 2022-12-21. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Wai Bun Wong born 1956, Malaysian national. Notified 2022-12-21. 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 Emily Fui Lin Liew born 1956, Malaysian national. Notified 2022-12-21. 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 Chee Pui Kwan born 1974, Malaysian national. Notified 2023-01-04. 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 Mee Kong Wong born 1969, Malaysian national. Notified 2022-12-21. 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 Siew Fun Chin born 1981, Malaysian national. Notified 2022-12-21. 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 Elene Athina Bruggisser born 1976, Greek national. Notified 2022-12-21. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Fernando Menendez Montes born 1965, Panamanian national. Notified 2022-12-21. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Lilia Judith Tovar De Leon born 1970, Panamanian national. Notified 2022-12-21. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Katia Jannette Smith Chavez born 1971, Panamanian national. Notified 2023-01-04. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 1 historical PSC record has ceased:
(unnamed) . Notified 2023-03-31. Ceased 2024-03-28. Similar UK companies Other companies registered in Tortola:
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