Maureen Sofier Trading Finance Limited
- Active
- Dormant
- 6 years
- Virtual address
- 2 directors
- 2 owners
- London
No operations
Field of Operation
Summary
Maureen Sofier Trading Finance Limited is a private limited company registered in England/Wales with the registration number 12472976. The company was founded six years ago on February 20, 2020, and registered at NW3 6LH, United Kingdom, London, Harben House Harben Parade, Finchley Road. The address is probably virtual as 264 companies are registered at the same address. Its status is active. The company operates in the holding companies, the other industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2026-02-19 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mrs Shelley Katrina Goldstein on 2026-02-10Download 2 pages pdf report
-
Change of details for Mrs Shelley Katrina Goldstein as a person with significant control on 2026-02-10Download 2 pages pdf report
FAQ about Maureen Sofier Trading Finance Limited
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