Back to search
Sofhra Investments Limited
16310945
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 12/03/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Dr Muna Bashir Qureshi
director · Since 12/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Persons with Significant Control
Dr Muna Bashir Qureshi
25–50% shares
25–50% votes
Appoint directors
British · England · Age 52
20, Wenlock Road, London, N1 7GU
Notified 12/03/2025
Dr Farooq Ziaur Rahman
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 53
20, Wenlock Road, London, N1 7GU
Notified 12/03/2025
Charges3 outstanding
Charge
outstanding
PARAGON BANK PLC
Created 21/04/2026Registered 21/04/2026
Charge
outstanding
PARAGON BANK PLC
Created 27/06/2025Registered 09/07/2025
Charge
outstanding
PARAGON BANK PLC
Created 27/06/2025Registered 03/07/2025