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Companies House/St Helier/Company profile

SOFIA 7 LIMITED

Active
OE003725·incorporated 2022-11-11

SOFIA 7 LIMITED is an active UK overseas entity, incorporated on 11 November 2022 at Companies House (number OE003725; OpenRegistry canonical ID GB-OE003725-sofia-7-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-11
Registered Address
SUNTERA PRIVATE WEALTH (JERSEY) LIMITED, 13 CASTLE STREET, ST HELIER, JE2 3BT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Persons with significant control

SOFIA 7 LIMITED has 4 persons with significant control on file:

  • Hind Majid Ahmad Abdulrazak born 1984, Emirati national. Notified 2015-11-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Rasha Majid Ahmad Abdulrazak born 1982, Emirati national. Notified 2015-11-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Shirin Abdulla Ruken born 1957, Emirati national. Notified 2015-11-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Sara Majid Ahmad Abdulrazak born 1985, Emirati national. Notified 2015-11-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-11. Ceased 2023-11-06.
  • (unnamed). Notified 2023-11-06. Ceased 2024-11-06.
  • (unnamed). Notified 2023-11-06. Ceased 2024-11-06.
  • (unnamed). Notified 2024-11-06. Ceased 2025-11-06.
  • (unnamed). Notified 2024-11-06. Ceased 2025-11-06.

Similar UK companies

Other companies registered in St Helier: