SOFA TRADERS (SY) LTD

Company number 11352329

1 active person with significant control / 0 active statements

Mr Mohammad Jameel Ali (Active)

• Correspondence address: Fulwood Head Farm, Fulwood Head Road, Sheffield, England, S10 4QR
• Notified on: 13 July 2023
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Qurban Alexander Jamiel Ali (Ceased)

• Correspondence address: 180 Staniforth Road, Sheffield, England, S9 3HF
• Notified on: 23 October 2020
• Ceased on: 13 July 2023
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Anna Kandrova (Ceased)

• Correspondence address: 180 Staniforth Road, Sheffield, England, S9 3HF
• Notified on: 5 December 2018
• Ceased on: 24 October 2020
• Date of birth: June 1994
• Nationality: Czech
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Djamel Eldine Otmani (Ceased)

• Correspondence address: 180 Staniforth Road, Sheffield, England, S9 3HF
• Notified on: 9 May 2018
• Ceased on: 5 December 2018
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors