Mrs Sonia Shafiee
- Born
- 7/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanco Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2026 | |
| Incredible Growth 004 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2025 | 23 Jan 2026 |
| Incredible Growth 003 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2025 | 23 Jan 2026 |
| Incredible Growth 001 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2025 | 23 Jan 2026 |
| Incredible Growth 002 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2025 | 23 Jan 2026 |
| T&M Civil Engineering Limited | Ownership Of Shares 75 To 100 Percent | 12 Jun 2025 | 9 Sep 2025 |
| T&M Civil Engineering Limited | Ownership Of Shares 75 To 100 Percent | 11 Dec 2024 | 3 Jan 2025 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAFIEE, Sonia (6 appointments, 0 holdings)