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Nom

Sophia Impex Limited
Adresse
27 Pittman Gardens
Ilford
IG1 2QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12406556 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)46360 - Commerce de gros de sucre, chocolat et confiserie
46720 - Commerce de gros de minerais et métaux
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Chola Distribution LTD
  • GK Constructions and Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Gogu, Satyanarayana Status: Active Notified: 19/03/2024 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fackir Mohaideen, Salman Status: Ceased Notified: 15/12/2022 Ceased: 19/03/2024 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Fredrick, Dhanesh Lawrence Status: Ceased Notified: 18/04/2023 Ceased: 19/03/2024 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Krishna Constructions And Investments Ltd Status: Ceased Notified: 16/01/2020 Ceased: 15/12/2022 Companies House Number: 11161675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gogu, Satyanarayana Ilford, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Fackir Mohaideen, Salman Barking, England Status: Ceased Notified: 15/12/2022 Ceased: 19/03/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Fredrick, Dhanesh Lawrence Ilford, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 19/03/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British