SHEINI INVESTMENTS LTD
SHEINI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 13885608, incorporated on 1 February 2022. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 4 years. Registered office address: N15 6BL London, the United Kingdom. Directors include MR MORDECHAI STEREN. Sole shareholder is Mordechai Steren. Associated with 20 related entities, including ENDEAVOURS BSD LIMITED, REARVALE LIMITED, and SHABES LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
115 CRAVEN PARK ROAD
N15 6BL LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Mordechai Steren (director) |
Source Records (1)
| companieshouse | 13885608 | 2026-06-01 | open_in_new |