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SONIA INVESTMENTS LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of SONIA INVESTMENTS LTD

According to SONIA INVESTMENTS LTD latest financial report submitted on 2023-12-31, the company has a Cash of £7,595.00, Working-Capital of £273,101.00 while the Total-Liabilities is £479,983.00. Compared with the previous year, the company reported a Cash decrease of -29.7%, which is an equivalent of 2256. At the same time, the Working-Capital went up by 4.49%, or by -12258.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 273101

EBITDA

SONIA INVESTMENTS LTD Business Credit Report

A Business Credit Report for SONIA INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SONIA INVESTMENTS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SONIA INVESTMENTS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SONIA INVESTMENTS LTD Directors and key executives

SONIA INVESTMENTS LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SONIA INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Bhavini Shah Director
-
- GB
Mayur Shah Director
-
- GB
Mayur Shah Director
-
- GB

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SONIA INVESTMENTS LTD Ownership and Group Structure

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SONIA INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SONIA INVESTMENTS LTD. One of of major shareholders of SONIA INVESTMENTS LTD is MAYUR MOHANLAL SHAH, which owns 67 ORDINARY shares, with a total value of 67 GBP and BHAVINI MAYUR SHAH, which owns 0 ORDINARY shares, with a total value of 0 GBP and KAMAL MAYUR SHAH, which owns 33 ORDINARY shares, with a total value of 33 GBP and MAYUR MOHANLAL SHAH, which owns 34 ORDINARY shares, with a total value of 34 GBP and BHAVINI MAYUR SHAH, which owns 33 ORDINARY shares, with a total value of 33 GBP.


Name Quantity Share Type Value
MAYUR MOHANLAL SHAH
67 ORDINARY 67 GBP
BHAVINI MAYUR SHAH
1 ORDINARY 1 GBP
KAMAL MAYUR SHAH
33 ORDINARY 33 GBP
MAYUR MOHANLAL SHAH
34 ORDINARY 34 GBP
BHAVINI MAYUR SHAH
33 ORDINARY 33 GBP

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SONIA INVESTMENTS LTD competitors:

Top 5 similar companies of SONIA INVESTMENTS LTD are ANGLIA RUSKIN DEVELOPMENT LTD, PORT HAMPTON ESTATES LIMITED, ROMULUS CONSTRUCTION LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of SONIA INVESTMENTS LTD by upgrading your account here.


ANGLIA RUSKIN DEVELOPMENT LTD


Revenue
-
Age
33 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://anglia************

PORT HAMPTON ESTATES LIMITED


Revenue
-
Age
80 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://porth***********

ROMULUS CONSTRUCTION LIMITED


Revenue
3,804,540.0
Age
54 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://romulusco***************

SEE-ABILITY LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://seeab**********

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

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SONIA INVESTMENTS LTD news & activities:


Employees

SONIA INVESTMENTS LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding SONIA INVESTMENTS LTD


Where is SONIA INVESTMENTS LTD registered office?

SONIA INVESTMENTS LTD is located at Laxmi House 2-b Draycott Avenue Kenton, United Kingdom.

How many people work at SONIA INVESTMENTS LTD?

According to the latest account statement, there are currently 2 of employees working for SONIA INVESTMENTS LTD.

What is the Business Credit Score of SONIA INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of SONIA INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SONIA INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for SONIA INVESTMENTS LTD, you will be able to gain more insights about the SONIA INVESTMENTS LTD payment trends.

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