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Last updated: Mar 30, 2024

SONI SP

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is inactive

scottish-partnership

United Kingdom 29 Aug 2017 (7 years ago)

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Summary

NameSONI SP
Status
  • ActiveConverted / Closed
JurisdictionActiveUnited Kingdom
Company numberCodeSG000124
Incorporation Date29 Aug 2017 (7 years ago) / 2682 companies with the same date
Date dissolved29 Jan 2018 (6 years ago)
Legal formscottish-partnership

Contact details

Legal addressSwitzerland, 1206, 18 Rue De Contamines, Geneva, MERRILL LYNCH TRUST SERVICES SA

Officers

corporate

IndividualDelaware

BANK OF AMERICA CORPORATION

Person with significant control


Appointed on26 Jun 2017

individual

IndividualUnited Kingdom

Liza Lilette Ortiz Quiroz

Person with significant control


Appointed on26 Jun 2017

Country of residenceMexico

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Documents

DateNameTypeDocument
22 May 2018Notice of ceasing to be a qualifying partnershipSQP3View
16 Oct 2017LegacySQP2View
29 Aug 2017Registration of a scottish partnershipSQP1View

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Frequently asked questions

Where is SONI SP's headquarters?

SONI SP's headquarters is located at Switzerland, 1206, 18 Rue De Contamines, Geneva, MERRILL LYNCH TRUST SERVICES SA

What year was SONI SP started?

SONI SP was started in 2017

Sources: Companies House