SOFRAN TRADE LIMITED
SOFRAN TRADE LIMITED is a private limited company registered in the United Kingdom, under 10415799, incorporated on 7 October 2016. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 9 years. Registered office address: WC2H 9JQ London, the United Kingdom. Directors include MR JOSEPH PAUL BROMLEY, MR RICO RAFAEL VERANO CABALONGA, and MR ROBIN DESMOND MCCAULEY. Sole shareholder is Mr Jean Pierre Marie Renee Latour. Associated with 8 related entities, including STAARDOM LIMITED, KINGSLAND DALSTON LIMITED, and GREENACRE CAPITAL PARTNERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | DIRECTOR ADDED | Joseph Paul Bromley (director) |
| 2026-04-14 | DIRECTOR ADDED | Robin Desmond Mccauley (director) |
Source Records (1)
| companieshouse | 10415799 | 2026-06-01 | open_in_new |