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SONIC INVESTMENT LIMITED
Person with Significant Control

SONIC INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameSONIC INVESTMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04655418
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SONIC INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gore Piroska Kovacsne Gore
    3 Muirfield Crescent
    No 14 3rd Floor
    E14 9SZ London
    Bellerive House
    England
    		Sep 21, 2022
    3 Muirfield Crescent
    No 14 3rd Floor
    E14 9SZ London
    Bellerive House
    England
    		No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Khalid Iqbal Bhatti
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		Dec 01, 2016
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0