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Nom

Sofy&Alle LTD
Adresse
79 Bertram Road
Smethwick
B67 7NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14048528 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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