---
title: "SOFA TRADERS (SY) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653d8c3b-e672-5100-a4a8-49e0e4bc9771
json: https://whiteintel.dev/api/public/dossier/653d8c3b-e672-5100-a4a8-49e0e4bc9771
identifier: oo:GB-COH-11352329
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFA TRADERS (SY) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11352329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/653d8c3b-e672-5100-a4a8-49e0e4bc9771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653d8c3b-e672-5100-a4a8-49e0e4bc9771  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Jameel Ali** (beneficial owner) — 75% — https://whiteintel.dev/entity/660c5544-dae3-5856-9d7a-0288b13ecffd
- **Miss Anna Kandrova** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3466f57-c9ce-5a36-b3a4-00afd637577a
- **Mr Djamel Eldine Otmani** (beneficial owner) — 50% — https://whiteintel.dev/entity/f36da756-70c8-586e-afab-9cec5667f0f0
- **Mr Qurban Alexander Jamiel Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/87af8da6-d16c-5a22-9c60-17d83a5a694d
- **Mr Qurban Alexander Jamiel Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf896a08-daf9-44de-a508-2c7a8b882584
- **Mr Mohammad Jameel Ali** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/617611d1-cec1-4f9a-a367-b6ff571bdce0
- **Miss Anna Kandrova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/526348a9-eceb-4295-81e3-f8ecf66e06ae
- **Mr Djamel Eldine Otmani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abd67718-dd67-4714-b676-ba6f11e5776b
- **Mr Wayne Marper** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64ba70a2-bba8-4eb7-b7be-b7f2a331bcd1

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11352329`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-05-09
- **Registered office:** Unit 6 Twelve Oclock Court, 21 Attercliffe Road, Sheffield, S4 7WW
- **SIC:** 47599

### Officers

- MARPER, Wayne — director · British · appointed 2024-12-31
- [TSL SECRETARIAL SERVICES LTD](https://whiteintel.dev/entity/affa1a4b-bcb7-5b30-8b54-628fe01ad986) — corporate secretary · appointed 2018-11-29 · resigned 2020-10-24
- ALI, Mohammad Jameel — director · British · appointed 2023-07-12 · resigned 2024-12-31
- ALI, Qurban Alexander Jamiel — director · British · appointed 2020-10-23 · resigned 2023-07-13
- KANDROVA, Anna — director · Czech · appointed 2018-12-05 · resigned 2020-10-24
- OTMANI, Djamel Eldine — director · British · appointed 2018-05-09 · resigned 2018-12-05
- OTMANI, Mohamed Djemaa — director · British · appointed 2018-05-09 · resigned 2018-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Wayne Marper — 75–100% shares · individual PSC — since 2024-12-31
- Mr Mohammad Jameel Ali — 50–75% shares · individual PSC · England — ceased 2024-12-31
- Mr Qurban Alexander Jamiel Ali — 75–100% shares · individual PSC · England — ceased 2023-07-13
- Miss Anna Kandrova — 75–100% shares · individual PSC · England — ceased 2020-10-24
- Mr Djamel Eldine Otmani — 25–50% shares · individual PSC · England — ceased 2018-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11352329
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11352329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFA TRADERS (SY) LTD**. Human view: https://whiteintel.dev/entity/653d8c3b-e672-5100-a4a8-49e0e4bc9771 · Structured JSON: https://whiteintel.dev/api/public/dossier/653d8c3b-e672-5100-a4a8-49e0e4bc9771._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._