SearchLIVE · CORPUS
/ Dossier
■
SOFIA LOGISTICS AND TRANSPORTATION SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Altaf Hussainbeneficial owner 100%→SOFIA LOGISTICS AND TRANSPORTATION SERVICES LTD
Company profile· live · Companies House
- Company no.
- 12115636
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-22
- Registered office
- 41 Bowling Hall Road, Bradford, BD4 7LE, England
- SIC
- 49410
Officers · 1 active
- HUSSAIN, Altafdirector · British · appt 2019-07-22
Beneficial owners · PSC · 1 current
- ●Mr Altaf Hussain75–100% sharesindividual PSC · England · since 2019-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.