- Sources fused
- 3
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SONO DIREKT HANDEL LTD.
SONO DIREKT HANDEL LTD. — active UK company, incorporated 2008 (oo:GB-COH-06658127). UBO chain traced 12 hops, 5 owners, 1 holding, 5 officers. Cited to 3…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-07-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Office 620 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SONO DIREKT HANDEL LTD.
- SONO DIREKT HANDEL LTD.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SONO DIREKT HANDEL LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-07-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06658127
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-28
- Registered office
- Office 620 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
- SIC
- 70229
| Metric | 2026 |
|---|---|
| Net assets | £1,000,000 |
| Shareholder funds | £1,000,000 |
| Current assets | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SPIES, Michael Rudolf Arnold, Mr.
- director · German · appointed 2008-07-28 · Companies House
- individual PSC · 75–100% shares · France · since 2020-03-21 · CH · PSC register
- FEDERKEIL, Markus
- secretary · appointed 2008-07-28 · resigned · Companies House
- Michael Spies
- individual PSC · 75–100% shares · Great Britain · ceased 2018-07-22 · CH · PSC register
- REXROD COMPANY FORMATION & CONSULTING LTD
- corporate secretary · appointed 2017-05-25 · resigned · Companies House
- corporate secretary · appointed 2017-05-21 · resigned · Companies House
- Sono Blockchain Stiftung
- corporate PSC · right to appoint and remove directors · United Kingdom · ceased 2020-03-21 · CH · PSC register
Also holds roles at 1 other company- MASTER-CLOUD LTD.beneficial owner
- SPIES, Patricia
- secretary · French · appointed 2009-01-25 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SONO DIREKT HANDEL LTD.?
- What is SONO DIREKT HANDEL LTD.'s risk level?
- Where does SONO DIREKT HANDEL LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SONO DIREKT HANDEL LTD. — nothing is disclosed before that.