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SOFIA 7 LIMITED

ACTIVE
Company number
OE003725
Incorporated
2022-11-11
Last updated
12 Sept 2026
Registered office
SUNTERA PRIVATE WEALTH (JERSEY) LIMITED, 13 CASTLE STREET, ST HELIER, JE2 3BT, JERSEY

No share issues or funding rounds.

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (0)

PSCs (4)

Hind Majid Ahmad Abdulrazak
Individual beneficial owner · Notified: 2015-11-19
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control registered overseas entity
Rasha Majid Ahmad Abdulrazak
Individual beneficial owner · Notified: 2015-11-19
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control registered overseas entity
Shirin Abdulla Ruken
Individual beneficial owner · Notified: 2015-11-19
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control registered overseas entity
Sara Majid Ahmad Abdulrazak
Individual beneficial owner · Notified: 2015-11-19
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control registered overseas entity