SONIH INVESTMENTS LIMITED
SONIH INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 04018501, incorporated on 21 June 2000. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 25 years. Registered office address: EN6 1TL Potters Bar, the United Kingdom. Directors include MR MUSTAFA NIHAT MUSTAFA and MR SONER MUSTAFA. Sole shareholder is MR MUSTAFA NIHAT MUSTAFA. Associated with 14 related entities, including 05001533, 07107596, and TRIPLE M & E PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 2
32-34 STATION CLOSE
EN6 1TL POTTERS BAR
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.
Source Records (1)
| companieshouse | 04018501 | 2026-06-01 | open_in_new |