# Mrs Sonia Shafiee

## Details

- **Born:** 7/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [T&M Civil Engineering Limited](/company/10699336) | ownership-of-shares-75-to-100-percent | 11 Dec 2024 | 3 Jan 2025 |
| [T&M Civil Engineering Limited](/company/10699336) | ownership-of-shares-75-to-100-percent | 12 Jun 2025 | 9 Sep 2025 |
| [Incredible Growth 001 Ltd](/company/16327292) | 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](/company/16327316) | 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 004 Ltd](/company/16328461) | 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](/company/16327143) | 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 |
| [Sanco Traders Ltd](/company/05276137) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2026 |  |