Skip to content
LIVE · CORPUS
Dossier

SOFIYA'S PROPERTY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2023-11-21
Legal form
ltd
Activity
68209
Registered office
6 Winslow Grove, London, E4 6EU, England

SOFIYA'S PROPERTY LIMITED is a ltd registered in GB, incorporated 2023-11-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15299037
Status
active
Type
ltd
Incorporated
2023-11-21
Registered office
6 Winslow Grove, London, E4 6EU, England
SIC
68209
Officers · 1 active
  • HANISHEVSKA, Mariya
    director · British · appt 2023-11-21
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-30
Confirmation stmt due
2027-03-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOFIYA'S PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…