SOFINO INVESTMENTS LTD
SOFINO INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15763089, incorporated on 5 June 2024. 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 2 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MR NIZAM AKBARALI BATA. Sole shareholder is SOFINO HOLDINGS LTD. Associated with 7 related entities, including SL CARE PROPERTIES LTD, SOFINO HOLDINGS LTD, and IBC HEALTH CARE GROUP LTD. 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 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 | 15763089 | 2026-06-01 | open_in_new |