CompaniesInTheUK

SOPHIA IMPEX LIMITED

Company number 12406556 ·

Active

2 active / 3 ceased · persons with significant control

Mr Satyanarayana Gogu

Individual 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
2024-03-19
Date of birth
May 1977
Nationality
Indian
Country of residence
England
Correspondence address
27, Pittman Gardens, Ilford, IG1 2QB, England

Krishna Constructions And Investments 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
2020-01-16
Correspondence address
78, Southend Road, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11161675
Country registered
England And Wales

Mr Dhanesh Lawrence Manuel Fredrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-18
Ceased on
2024-03-19
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 7b, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

Mr Salman Fackir Mohaideen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Ceased on
2024-03-19
Date of birth
June 1980
Nationality
Indian
Country of residence
England
Correspondence address
16, Sweetgrass Terrace, Barking, Essex, IG11 0WW, England

Krishna Constructions And Investments Ltd

Corporate entity Ceased

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
2020-01-16
Ceased on
2022-12-15
Correspondence address
78, Southend Road, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11161675
Country registered
England And Wales