Shafiee Sonia

Type: individual

Citizenship: British

Age: 41

Manages

Director
Company director

Last changes

  1. Sanco Traders Ltd.
    Appointment of Mrs Sonia Shafiee as a director on 2025-11-18
  2. Sanco Traders Ltd.
    Termination of appointment of Anjum Nazir as a director on 2025-11-11
  3. Incredible Growth Solutions Limited
    Confirmation statement made on 2025-11-03 with no updates
  4. Sanco Traders Ltd.
    Confirmation statement made on 2025-08-04 with updates
  5. Sanco Traders Ltd.
    Change of details for Mr Sohail Nazir as a person with significant control on 2025-07-28

Co-directors of Shafiee Sonia

Nazir Anjum
Nazar Mohammed
Thornton Bryan Anthony
Valaitis Peter Anthony
Nazir Sohail
Sohail Afshan
Sohail Afshan
Sohail Shazad Aqeel
Theydon Nominees Ltd
Theydon Secretaries Ltd

FAQ about Shafiee Sonia

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