SOFINT.EU LTD

Active

07928350·incorporated 2012-01-30

Status
Active

Type
Private Limited Company

Incorporated
2012-01-30

Registered Address
24 FITZROY SQUARE, LONDON, W1T 6EP, ENGLAND

SIC
66120 — Security and commodity contracts dealing activities

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Last confirmation statement made up to 2016-04-30. Next confirmation statement due 2017-05-28.

SOFINT.EU LTD has 1 person with significant control on file:

Mr Daniele Fridelfi born 1954 resident in Italy, Italian national. Notified 2016-06-30.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

1 historical PSC record has ceased:

Mr Paolo Crosia born 1962 resident in Republic Of Guinea, Italian national. Notified 2016-06-30. Ceased 2017-10-19.
- Owns 25–50% of shares

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London: