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Sophia Transport Limited

Adresa
Dc2
Vinyl Place
Hayes
UB3 1DA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. prosinec 2017
Company Register Address 27 Old Gloucester Street
Hayes
WC1N 3AX
Company No. 11044210 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
Sector (SIC)52241 Cargo handling for water transport activities
Company Register Statusactive
Previous Names
  • Sophia SEA Transport Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Amin, Nabil Status: Active Notified: 02/11/2017 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Amin, Nabil London, England Status: Active Notified: 02/11/2017 Date of Birth: 09/1986 Occupation: Enterpreneur Role: Director Country of Residence: England Nationality: British