OpenCompanies

Sofia 7 Limited

Company number
OE003725
Status
Active
Type
Overseas Entity
Incorporated
11 Nov 2022

Registered office

Suntera Private Wealth (Jersey) Limited
13 Castle Street
St Helier
JE2 3BT

Control

NameNature of controlNotifiedCeased
Hind Majid Ahmad Abdulrazak Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Nov 2015
Rasha Majid Ahmad Abdulrazak Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Nov 2015
Shirin Abdulla Ruken Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Nov 2015
Sara Majid Ahmad Abdulrazak Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Nov 2015

Connections

Companies at the same address

Data