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SONIA FINANCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Humphrey Kariuki Ndegwabeneficial owner→SONIA FINANCE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- OE017793
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-25
- Registered office
- 11 Zenonos Sozou, Floor 3, Office 303, Nicosia, 1075, Cyprus
Beneficial owners · PSC · 1 current
- ●Humphrey Kariuki Ndegwasignificant influence or control registered overseas entityindividual PSC · Kenya · since 2015-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.