SOFINO HOLDINGS LTD
SOFINO HOLDINGS LTD is a private limited company registered in the United Kingdom, under 15386176, incorporated on 4 January 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: EC1V 2NX London, the United Kingdom. Also identified by LEI 213800XIA3FW9JW27L33. Directors include MR NIZAM AKBARALI BATA. Sole shareholder is MR NIZAM AKBARALI BATA. Associated with 10 related entities, including SL CARE PROPERTIES LTD, SOFINO INVESTMENTS LTD, and LESTER HALL APARTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
128 CITY ROAD
EC1V 2NX 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | Nizam Akbarali Bata (director) |
Source Records (1)
| companieshouse | 15386176 | 2026-06-01 | open_in_new |