Who owns SOPNA CASH & CARRY LIMITED?

In the current sources, SOPNA CASH & CARRY LIMITED is connected to Mr Shajanur Raja, Mr Margub Murshed, Mr Margub Murshed, Mr Shajanur Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOPNA CASH & CARRY LIMITED's risk level?

WhiteIntel flags SOPNA CASH & CARRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOPNA CASH & CARRY LIMITED appear across sources?

SOPNA CASH & CARRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SOPNA CASH & CARRY LIMITED

Name: SOPNA CASH & CARRY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOPNA CASH & CARRY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2010-09-14
Legal form: ltd
Activity: 47110
Registered office: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

SOPNA CASH & CARRY LIMITED is a ltd registered in GB, incorporated 2010-09-14 (liquidation).

Ownership & control

Owners / controllers

SOPNA CASH & CARRY LIMITED
- Mr Shajanur Raja· beneficial owner100%· via OpenOwnership
- Mr Margub Murshed· beneficial owner100%· via OpenOwnership
- Mr Margub Murshed· beneficial owner87.5%· via ch_psc
- Mr Shajanur Raja· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shajanur Rajabeneficial owner 100%→SOPNA CASH & CARRY LIMITED
1Mr Margub Murshedbeneficial owner 100%→SOPNA CASH & CARRY LIMITED
1Mr Margub Murshedbeneficial owner 87.5%→SOPNA CASH & CARRY LIMITED
1Mr Shajanur Rajabeneficial owner 87.5%→SOPNA CASH & CARRY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

03 Apr 2025Companies House
Confirmation statement overdue
30 Jun 2024Companies House
Accounts overdue
30 Sept 2022Companies House
Latest accounts made up
14 Sept 2010Companies House
Registered

Company profile· live · Companies House

Company no.: 07374636
Status: liquidation
Type: ltd
Incorporated: 2010-09-14
Registered office: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
SIC: 47110

Officers · 1 active

RAJA, Shajanur
director · British · appt 2019-03-20
DAVIES, Elizabeth Ann(resigned)
nominee director · British · appt 2010-09-14
MIAH, Shajan(resigned)
director · British · appt 2010-11-04
MURSHED, Margub(resigned)
director · British · appt 2013-05-17
RAJA, Shajanur(resigned)
director · British · appt 2011-07-11

Beneficial owners · PSC · 1 current

●
Mr Shajanur Raja
individual PSC · Wales · since 2019-03-01
75–100% shares
●
Mr Margub Murshed
individual PSC · ceased 2019-03-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-09-30
Accounts due: 2024-06-30overdue
Confirmation stmt due: 2025-04-03overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOPNA CASH & CARRY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SOPNA CASH & CARRY LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House