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Mrs Sofina Khatun
- British born in May 1977
Mrs Sofina Khatun
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Khatun, Sofina
Resident in England
Registered addresses and corresponding companies1, Sweet Briar Close, Rochdale, OL12 6NX, England
IIF 81, Sweet Briar Close, Shawclough, Rochdale, Lancashire, OL12 6NX
IIF 9159, Yorkshire Street, Rochdale, Lancashire, OL12 0DR, United Kingdom
IIF 10159, Yorkshire Street, Rochdale, OL12 0DR, United Kingdom
IIF 11 IIF 12 IIF 13161, Yorkshire Street, Rochdale, OL12 0DR, England
IIF 14
- Registered addresses and corresponding companies
Khatun, Sofina
- 1
IQRA INT TRAVEL LIMITED
09356943159 Yorkshire Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 10 - Director → ME - 2159 Yorkshire Street, Rochdale, United KingdomDissolved Corporate (3 parents)Officer2017-01-09 ~ 2017-02-07IIF 12 - Director → ME2017-01-09 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3M.M.A.B TRADING LIMITED - 2017-04-03159 Yorkshire Street, Rochdale, United KingdomActive Corporate (4 parents)Officer2017-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 4
WINQLO UK LIMITED
- 2023-07-06 10671680161 Yorkshire Street, Rochdale, EnglandActive Corporate (2 parents)Officer2017-03-15 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-15 ~ 2021-05-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE2025-10-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 5
R A GLOBAL TRAVEL LIMITED
10348829159 Yorkshire Street, Rochdale, United KingdomDissolved Corporate (2 parents)Officer2016-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
SHETRADES CIC
169457551 Sweet Briar Close, Rochdale, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7WINHOPE LIMITED - nowGOBO INTERNATIONAL LTD - 2025-01-15
IQRA INTERNATIONAL MONEY TRANSFER LIMITED
- 2019-07-08 05559143IQRA GLOBAL LIMITED
- 2010-04-11 05559143317 Stanmore Business & Innovation Center, Howard Road, Stanmore, EnglandActive Corporate (10 parents)Officer2007-07-09 ~ 2017-01-19IIF 9 - Director → ME2010-05-04 ~ 2017-01-19IIF 15 - Secretary → ME2005-09-09 ~ 2007-07-09IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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