SOFFI & CO LTD

Company number 12393636

1 active person with significant control / 0 active statements

Mr Daniel Mihal Stegariu (Active)

• Correspondence address: 62 Eatons Mead, London, England, E4 8AH
• Notified on: 2 September 2022
• Date of birth: October 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Cornelia Cotlogut (Ceased)

• Correspondence address: 37 Ruthem Avenue, London, England, EN8 8AY
• Notified on: 9 January 2020
• Ceased on: 2 September 2022
• Date of birth: January 1981
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more