The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Zolghadriha, Sofia
Zolghadriha, Sofia
Swedish commodity trader born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23 Copperlight Apartments, 16 Buckhold Road, London, SW18 4FY, United Kingdom
Zolghadriha, Sofia
Swedish chief executive born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 2 32 Malmo Tower, Bailey Street, London, SE8 5EU, United Kingdom
Zolghadriha, Sofia
Swedish consultant born in February 1992Resident in England
Registered addresses and corresponding companiesMiss Sofia Zolghadriha
Swedish born in February 1992Resident in England
Registered addresses and corresponding companies
- 1 32 Malmo Tower Bailey Street, London, United KingdomDissolved Corporate (1 parent)Officer
2018-06-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 32 Malmo Tower Bailey Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,784 GBP2024-01-31Officer 2020-06-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3
PERENNIS COMMUNITY CIC
- nowTHE DAYEREH CIC - 2022-09-15 55a Harbut Road 55a Harbut Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,001 GBP2022-10-31Officer 2021-10-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1MIYAN INVESTMENT GROUP LTD - 2020-10-27 24-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)-85,751 GBP2023-01-31Officer 2016-01-21 ~ 2016-06-29IIF 1 - Director → ME
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