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Companies/11719270

Solia Investments Limited

Financial intermediation not elsewhere classified · Ilford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Szan Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-23 · No cessation recorded

Source record 109549746
In5pire Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-10 · No cessation recorded

Source record 114585764
Show 1 ceased record
Mako Property Solutions LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-10 · Ceased 2020-01-28

Source record 114607269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DB
Devin BennieCurrent director
Appointed 2022-09-15 · 4 yrs · Financial Product Specialist
+2 others
SA
Shahie AliCurrent director
Appointed 2020-01-28 · 6 yrs · Director
+18 others
SB
Shaun BennieCurrent director
Appointed 2018-12-10 · 7 yrs · Consultant
+8 others
Show 3 historical appointments
MI
Motiul IslamResigned director
Resigned 2020-01-28 · 1 yr · Director
MG
Matthew GildersleevesResigned director
Resigned 2018-12-28 · 1 yr · Property Investor
SB
Shaun BennieResigned secretary
Resigned 2018-12-10

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active