OpenCompanies

Shafiat Sobhan

Born
4/1977
Nationality
Cypriot,
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Red Pine Trading Limited Significant Influence Or Control Registered Overseas Entity 30 Nov 2021
Black Spruce Development Limited Significant Influence Or Control Registered Overseas Entity 30 Nov 2021
Silver Maple Resources Ltd Significant Influence Or Control Registered Overseas Entity 13 Oct 2021
Foxglove Enterprises Limited Significant Influence Or Control Registered Overseas Entity 20 May 2021
Orchard Gas Sa Significant Influence Or Control Registered Overseas Entity 2 Dec 2020
Kaliakra Holdings Ltd Significant Influence Or Control Registered Overseas Entity 24 Jul 2020
Agne Limited Significant Influence Or Control Registered Overseas Entity 7 Dec 2018
Akebia United Sa Significant Influence Or Control Registered Overseas Entity 7 Dec 2018

Data