SOFIA CONSULTING LIMITED
Executive Summary
Sofia Consulting Limited shows significant financial distress with persistent negative net assets and working capital deficits, posing a high risk to solvency and liquidity. While regulatory filings are current and the company has an active web presence, the absence of employees and continued losses raise operational sustainability questions. Further due diligence on funding sources and business viability is recommended before considering investment.
View Full Analysis Report →Who controls this company?
Mr Ashaad Nusrally
- Correspondence address
- 39, Jefferson Close, Ilford, United Kingdom, IG2 6RZ
- Date of birth
- March 1981
- Notified on
- 2023-03-10
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG2 6RZ £400,000
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