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SOFICOM TRADING LTD

Company number 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 shares - More than 25%
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 shares - More than 25%
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Statement Withdrawn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Withdrawn on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