Who owns SOFIANDRA UK LTD?

In the current sources, SOFIANDRA UK LTD is connected to Mr Cristian Stefanel Bogoi, Ms Andra Iamina Neagoe, Ms Andra Iamina Neagoe, Ms Andra Iamina Neagoe, Mr Cristian Stefanel Bogoi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOFIANDRA UK LTD's risk level?

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

Where does SOFIANDRA UK LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SOFIANDRA UK LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2017-10-04
Legal form: ltd
Activity: 86102
Registered office: Farningham Stud, London Road, Dartford, Kent, DA4 0JQ, England

SOFIANDRA UK LTD is a ltd registered in GB, incorporated 2017-10-04 (active).

Ownership & control

Owners / controllers

SOFIANDRA UK LTD
- Mr Cristian Stefanel Bogoi· beneficial owner50%· via OpenOwnership
- Ms Andra Iamina Neagoe· beneficial owner50%· via OpenOwnership
- Ms Andra Iamina Neagoe· beneficial owner37.5%· via ch_psc
- Ms Andra Iamina Neagoe· beneficial owner37.5%· via ch_psc
- Mr Cristian Stefanel Bogoi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Jul 2025Companies House
Accounts overdue
16 Jun 2024Companies House
Confirmation statement overdue
31 Oct 2023Companies House
Latest accounts made up
04 Oct 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10995793
Status: active
Type: ltd
Incorporated: 2017-10-04
Registered office: Farningham Stud, London Road, Dartford, Kent, DA4 0JQ, England
SIC: 86102

Officers · 1 active

NEAGOE, Andra Iamina
director · Romanian · appt 2017-10-04
BOGOI, Cristian Stefanel(resigned)
director · British · appt 2023-06-02

Beneficial owners · PSC · 2 current

●
Mr Cristian Stefanel Bogoi
individual PSC · England · since 2023-06-02
25–50% shares
●
Ms Andra Iamina Neagoe
individual PSC · United Kingdom · since 2017-10-04
25–50% 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: 2023-10-31
Accounts due: 2025-07-31overdue
Confirmation stmt due: 2024-06-16overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOFIANDRA UK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SOFIANDRA UK LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House