Sunshine Estate Investments Ltd

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Company number
17095282
Status
Active
Registered address
92 Wargrave Avenue, London, United Kingdom, N15 6ua
Incorporated
16 March 2026
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sonnenschein, Shimon Aaron
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-03-16
    • Shimon Aaron SONNENSCHEINOfficer, appointed 2026-03-16

Filing History

  • incorporation-company
    Date: 2026-03-16 · Type: NEWINC

PSC / Beneficial Ownership

  • Shimon Aaron Sonnenschein
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-03-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

1 filing record on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

SUNSHINE ESTATE INVESTMENTS LTD - UK Company Risk Report