arrow_back Entities

SOGA INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-08-08 | Reg. 06338142 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

SOGA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 06338142, incorporated on 8 August 2007. 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 18 years. Registered office address: RM17 6BU Grays, the United Kingdom. Directors include MISS VALAYS GONZALEZ JARAMILLO and MR JUAN MAURICIO OLIVARES GAZUL. Sole shareholder is MR JUAN MAURICIO OLIVARES GAZUL. Associated with 4 related entities, including 10244504, 05254985, and 07735222. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06338142

Registered Address

43 BRIDGE ROAD
ESSEX
RM17 6BU GRAYS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10244504
🇬🇧 05254985
🇬🇧 07735222

Source Records (1)

companieshouse 06338142 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free