- Company Overview for SOFICOM TRADING LTD (OE003804)
- Filing history for SOFICOM TRADING LTD (OE003804)
- People for SOFICOM TRADING LTD (OE003804)
- More for SOFICOM TRADING LTD (OE003804)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 10 November 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 10 November 2023
Andros Tsentas Active
- Correspondence address
- 156a, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0AX
- Notified on
- 19 September 2006
- Date of birth
- November 1948
- Nationality
- Cypriot
- Nature of control
- Ownership of voting rights - More than 25%
Sotiroulla Tsenta Active
- Correspondence address
- 156a, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0AX
- Notified on
- 19 September 2006
- Date of birth
- April 1953
- Nationality
- Cypriot
- Nature of control
- Ownership of voting rights - More than 25%
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 14 November 2022
- Withdrawn on
- 10 November 2023