PARTHIA INVESTMENTS LIMITED

Key Data

Status

Registered

Company No.

OE029075

Incorporation date

31/03/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

03/09/2025

Update statement made on 28 march 2024 no change

View PDF (1 pages)

31/03/2023

Registration of an overseas entity

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PARTHIA INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

28/03/2025

Accounts

See more events →

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
Fernando Menendez Montes	Individual Beneficial Owner	21/12/2022 - Present	12
Wai Bun Wong	Individual Beneficial Owner	21/12/2022 - Present	2
Lilia Judith Tovar De Leon	Individual Beneficial Owner	21/12/2022 - Present	26
Katia Jannette Smith Chavez	Individual Beneficial Owner	04/01/2023 - Present	17
Kensington Trust Labuan Limited	Corporate Entity Beneficial Owner	21/12/2022 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

30,337

Company	Classification	Incorporation	Status	Turnover	Employees
EUROPEAN PROPERTY HOLDINGS 20 Avenue De Fontvielle, Monaco 98000, OE001749	-	12/10/2022	Registered	-	-
DTYORK PROPCO LIMITED Oriel House, York Lane, St Helier JE2 4YH, OE001728	-	12/10/2022	Registered	-	-
GREYBROOK HOUSE LIMITED Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750	-	12/10/2022	Registered	-	-
WEBSAM LIMITED P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729	-	12/10/2022	Registered	-	-
ETERNAL ELEGANT INVESTMENTS LIMITED 16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738	-	12/10/2022	Registered	-	-

EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000

Registered

Category:

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

No. of employees:

DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH

Registered

Category:

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

Registered

Category:

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PARTHIA INVESTMENTS LIMITED

PARTHIA INVESTMENTS LIMITED is an(a) Registered company incorporated on 31/03/2023 with the registered office located at Quijano & Associates (Bvi) Limited Quijano Chambers, PO BOX 3159, 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 PARTHIA INVESTMENTS LIMITED?

PARTHIA INVESTMENTS LIMITED is currently Registered. It was registered on 31/03/2023 .

Where is PARTHIA INVESTMENTS LIMITED located?

PARTHIA INVESTMENTS LIMITED is registered at Quijano & Associates (Bvi) Limited Quijano Chambers, PO BOX 3159, Road Town, Tortola.

What is the latest filing for PARTHIA INVESTMENTS LIMITED?

The latest filing was on 03/09/2025: Update statement made on 28 march 2024 no change.