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WALTER & AVIV INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-06-05 | Reg. 15761617 | Data as of 2026-06-01
64991 - Security dealing on own account

WALTER & AVIV INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15761617, incorporated on 5 June 2024. The company is currently active. Operates in the security dealing on own account sector (SIC 64991). The company has been operating for 2 years. Registered office address: N3 1DH London, the United Kingdom. Directors include MR WALTER TZVI SORIANO and MRS AVIV SORIANO. Shareholders include MR WALTER TZVI SORIANO and MRS AVIV SORIANO. Associated with 15 related entities, including 09711276, BRACHA 8 INVESTMENT LIMITED, and 01589952. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15761617

Registered Address

FIRST FLOOR WINSTON HOUSE
349 REGENTS PARK ROAD
N3 1DH LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR WALTER TZVI SORIANO
DIRECTOR
person MRS AVIV SORIANO
25-50% DIRECTOR SHAREHOLDER
person MR WALTER TZVI SORIANO
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 09711276
🇬🇧 BRACHA 8 INVESTMENT LIMITED
🇬🇧 01589952
🇬🇧 CROSS ROAD PROPERTIES 2 LIMITED
🇬🇧 DWS STRATEGIC RESOLUTIONS LIMITED
🇬🇧 11075523
🇬🇧 07432849
🇬🇧 07497345
🇬🇧 TOV 77 LIMITED
🇬🇧 13710516
🇬🇧 TOV 777 LIMITED
🇬🇧 WS LONDON MANAGEMENT LIMITED
🇬🇧 10972736
🇬🇧 TOV 7 LIMITED
🇬🇧 USG SECURITY LIMITED

Source Records (1)

companieshouse 15761617 2026-06-01 open_in_new
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