Key facts
activeSUMI AGRO LIMITED
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07806329
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active
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Private Limited Company
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2011-10-12
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VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
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70100 - Activities of head offices
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Company dossier
SUMI AGRO LIMITED
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
35 total68-33 COMPANY LIMITEDANUBIS WIND COMPANY LIMITEDASCEND SC EUROPE LIMITEDGALE GLAS HOLDING COMPANY LIMITEDGROUP MIKI HOLDINGS LIMITEDHARRINGTON STARR LIMITEDHIBL EUROPEAN L.P.HIS - MIKI TRAVEL UK LIMITEDHSBC GROWTH CAPITAL LPMEDPACE UK LIMITEDMIKI TRAVEL LIMITEDNEPHTHYS WIND COMPANY LIMITEDPRESIDIO VENTURES EUROPE LTDRAKUTEN SYMPHONY UK LTDSCMI LIMITEDSCSK EUROPE LTD.SCTM RAIL HOLDINGS LIMITEDSUMI AGRO EUROPE LIMITEDSUMITOMO CORPORATION CAPITAL EUROPE PLCSUMITOMO CORPORATION EUROPE HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sumi Agro Europe Limited | beneficial owner | — | UBO register |
| Sumitomo Corporation | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100