BERIZA HOLDING COMPANY INC.
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Ocorian Trustees (Jersey) Limited | Corporate Entity Beneficial Owner | 14/06/2015 - Present | 102 |
Ocorian Trustees (Jersey) Limited | Corporate Entity Beneficial Owner | 15/06/2015 - 27/08/2025 | 102  |
Affinity Trust Limited | Corporate Entity Beneficial Owner | 27/08/2025 - Present | 26 |
Carlos Monteverde | Individual Beneficial Owner | 17/07/1994 - Present | 4 |
Carlos Monteverde | Individual Beneficial Owner | 22/04/1996 - Present | 4 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout BERIZA HOLDING COMPANY INC.
BERIZA HOLDING COMPANY INC. is an(a) Registered company incorporated on 06/02/2023 with the registered office located at Jayla Place, Wickhams Cay 1, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of BERIZA HOLDING COMPANY INC.?
BERIZA HOLDING COMPANY INC. is currently Registered. It was registered on 06/02/2023 .
Where is BERIZA HOLDING COMPANY INC. located?
BERIZA HOLDING COMPANY INC. is registered at Jayla Place, Wickhams Cay 1, Road Town, Tortola.
What is the latest filing for BERIZA HOLDING COMPANY INC.?
The latest filing was on 18/02/2026: Update statement made on 29 november 2025 with changes.