Who owns ONLY SOFIA LTD?

In the current sources, ONLY SOFIA LTD is connected to Miss Sophia Zarie Kasaei, Miss Sophia Zarie Kasaei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONLY SOFIA LTD's risk level?

WhiteIntel flags ONLY SOFIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONLY SOFIA LTD appear across sources?

ONLY SOFIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ONLY SOFIA LTD

Name: ONLY SOFIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONLY SOFIA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-11-18
Legal form: ltd
Activity: 90030
Registered office: 172 Albert Road, Jarrow, Tyne And Wear, NE32 5JA, United Kingdom

ONLY SOFIA LTD is a ltd registered in GB, incorporated 2022-11-18 (active).

Ownership & control

Owners / controllers

ONLY SOFIA LTD
- Miss Sophia Zarie Kasaei· beneficial owner100%· via OpenOwnership
- Miss Sophia Zarie Kasaei· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Sophia Zarie Kasaeibeneficial owner 100%→ONLY SOFIA LTD
1Miss Sophia Zarie Kasaeibeneficial owner 87.5%→ONLY SOFIA LTD

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.

Activity timeline

01 Dec 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
18 Nov 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14491813
Status: active
Type: ltd
Incorporated: 2022-11-18
Registered office: 172 Albert Road, Jarrow, Tyne And Wear, NE32 5JA, United Kingdom
SIC: 90030

Officers · 1 active

KASAEI, Sophia Zarie
director · English · appt 2022-11-18

Beneficial owners · PSC · 1 current

●
Miss Sophia Zarie Kasaei
individual PSC · United Kingdom · since 2022-11-18
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: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-12-01