SOFGEN (UK) LIMITED

Company number 04818547 ·

Dissolved

1 active / 2 ceased · persons with significant control

Sofgen Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-21
Correspondence address
229, Arch Bishop Makarios Iii Ave, Meliza Court, 4th Floor, 3105 Limassol, Cyprus
Legal form
Private Company With Limited Company
Place registered
Republic Of Cyprus Department Of Registrar Of Companies And Official Receiver
Registration number
He230012
Country registered
Cyprus

Mr Simon Andre Israel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2017-02-21
Date of birth
June 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Grand Rue 48, 1297 Founex, 1297 Founex, Switzerland

Mr Dan Galezer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2017-02-21
Date of birth
June 1951
Nationality
Israeli
Country of residence
Israel
Correspondence address
19, Harimon Street, 4921519 Petach Tikva, Israel