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SOFIA CAPITAL MERCHANT LIMITED
Person with Significant Control

SOFIA CAPITAL MERCHANT LIMITED: Person with Significant Control

    • Overview

    Company NameSOFIA CAPITAL MERCHANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09132313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOFIA CAPITAL MERCHANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergio Marinelli
    Old Gloucester Street
    WC1N 3AX London
    27
    		Jul 01, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    		No
    Nationality: Italian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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