# Soveria Limited

## Details

- **Company number:** [OE024079](https://find-and-update.company-information.service.gov.uk/company/OE024079)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 7 Feb 2023
- **Registered office:** TORTOLA PIER PARK BUILDING 1, 2ND FLOOR, WICKHAMS CAY I, ROAD TOWN, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sequent (Guernsey) 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 | 4 Dec 2023 |  |
| Bridgestream 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 | 17 Jan 2018 |  |
| Apex Financial Services (Trust Company) Limited | ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity, significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 7 May 2015 |  |
| Majdi Abdullatif H Jameel | ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity, significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 29 Oct 2013 |  |
| Nazeer International Ptc | 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 | 29 Oct 2013 |  |







## Companies at the same address

- [Bluesail Finance Corp.](/company/OE025533) (OE025533)
- [Polienas Limited](/company/OE023385) (OE023385)
- [Talek Limited](/company/OE023873) (OE023873)