EUROREGISTRY
GB · Person with significant control
Shafiat Sobhan
Shafiat Sobhan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Shafiat Sobhan
- Type
- Individual
- Nationality
- Cypriot,
- Year of birth
- 1977
- Significant control now
- 8 UK companies
- First notified
- 7 December 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shafiat Sobhan's companies
- Registered offices in Road Town (7) and Douglas (1).
- The companies were incorporated in 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shafiat Sobhan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLACK SPRUCE DEVELOPMENT LIMITED OE008387 · Overseas Entity | Active | 16 December 2022 | Road Town | — | Has significant influence or control | 30 November 2021 |
| RED PINE TRADING LIMITED OE008349 · Overseas Entity | Active | 16 December 2022 | Road Town | — | Has significant influence or control | 30 November 2021 |
| SILVER MAPLE RESOURCES LTD OE008435 · Overseas Entity | Active | 16 December 2022 | Road Town | — | Has significant influence or control | 13 October 2021 |
| FOXGLOVE ENTERPRISES LIMITED OE008390 · Overseas Entity | Active | 16 December 2022 | Road Town | — | Has significant influence or control | 20 May 2021 |
| ORCHARD GAS SA OE007575 · Overseas Entity | Active | 13 December 2022 | Road Town | — | Has significant influence or control | 2 December 2020 |
| KALIAKRA HOLDINGS LTD OE007578 · Overseas Entity | Active | 13 December 2022 | Road Town | — | Has significant influence or control | 24 July 2020 |
| AGNE LIMITED OE008327 · Overseas Entity | Active | 16 December 2022 | Douglas | — | Has significant influence or control | 7 December 2018 |
| AKEBIA UNITED SA OE007593 · Overseas Entity | Active | 13 December 2022 | Road Town | — | Has significant influence or control | 7 December 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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