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SOFI REAL ESTATE LTD

Company number 08983843

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Alessio Gazzani Active

Correspondence address
Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL
Notified on
30 December 2019
Date of birth
May 1991
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Mr Stefano Gazzani Ceased

Correspondence address
Office 2093, No. 1, Fore Street Avenue, London, England, EC2Y 9DT
Notified on
28 January 2019
Ceased on
30 December 2019
Date of birth
July 1962
Nationality
Italian
Country of residence
Italy
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
25 September 2018
Withdrawn on
30 December 2019