MAUREEN SOFIER TRADING FINANCE LIMITED

Company number 12472976

2 active persons with significant control / 0 active statements

Mrs Shelley Katrina Goldstein (Active)

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
• Notified on: 12 February 2024
• Date of birth: September 1956
• 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%

Mrs Hilary Deborah Milman (Active)

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
• Notified on: 12 February 2024
• Date of birth: October 1958
• 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%

Estate Of The Late Maureen Barbara Sofier (Ceased)

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
• Notified on: 20 February 2020
• Ceased on: 12 February 2024
• Date of birth: August 1933
• Nationality: British
• Country of residence: United Kingdom
• 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