SOPHIA IMPEX LIMITED

Company number 12406556

1 active person with significant control / 0 active statements

Mr Satyanarayana Gogu (Active)

• Correspondence address: 27 Pittman Gardens, Ilford, England, IG1 2QB
• Notified on: 19 March 2024
• Date of birth: May 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dhanesh Lawrence Fredrick (Ceased)

• Correspondence address: Unit 7b, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4PG
• Notified on: 18 April 2023
• Ceased on: 19 March 2024
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Salman Fackir Mohaideen (Ceased)

• Correspondence address: 16 Sweetgrass Terrace, Barking, Essex, England, IG11 0WW
• Notified on: 15 December 2022
• Ceased on: 19 March 2024
• Date of birth: June 1980
• Nationality: Indian
• 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

Krishna Constructions And Investments Ltd (Ceased)

• Correspondence address: 78 Southend Road, London, United Kingdom
• Notified on: 16 January 2020
• Ceased on: 15 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11161675
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors