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Sofy&Alle LTD

Adresa
79 Bertram Road
Smethwick
B67 7NZ
VAT ID (DIČ) no VAT ID available
Company No. 14048528 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41201 Construction of commercial buildings
41202 Construction of domestic buildings
43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Tudor, Iancu Status: Active Notified: 17/08/2023 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Zamfir, Alexandra Status: Ceased Notified: 14/04/2022 Ceased: 17/08/2023 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tudor, Iancu Smethwick, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Zamfir, Alexandra Smethwick, England Status: Ceased Notified: 14/04/2022 Ceased: 17/08/2023 Date of Birth: 04/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian