SOFALUX INVESTMENTS LTD

Company number 08979654

1 active person with significant control / 0 active statements

Mr Christopher Hamilton Smith (Active)

• Correspondence address: 175a, Edgware Road, London, England, W2 1ET
• Notified on: 29 October 2024
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ifthakar Ahmed Baz (Ceased)

• Correspondence address: 175a, Edgware Road, London, England, W2 1ET
• Notified on: 1 August 2024
• Ceased on: 29 October 2024
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Christopher Hamilton Smith (Ceased)

• Correspondence address: 175a, Edgware Road, London, England, W2 1ET
• Notified on: 18 December 2023
• Ceased on: 1 July 2024
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Anis Ali (Ceased)

• Correspondence address: 17-20 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, England, S2 5SY
• Notified on: 8 April 2022
• Ceased on: 5 October 2023
• Date of birth: January 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 12 July 2016
• Withdrawn on: 8 April 2022