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Sofhra Investments Limited

16310945

active
Private Limited Company
Companies House
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 estate
68209
Other letting and operating of own or leased real estate

Officers

Dr Muna Bashir Qureshi

secretary · Since 12/03/2025

Also on 3 other boards

Dr Muna Bashir Qureshi

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Dr Farooq Ziaur Rahman

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

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

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outstanding

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Charge
outstanding

PARAGON BANK PLC

Created 27/06/2025Registered 03/07/2025