DOSSIERS / SUMI AGRO EUROPE LIMITED
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Company dossier

SUMI AGRO EUROPE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-06-28
KYBE ID: 213800CENUGTT252DV92 · 03073407 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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SUMI AGRO EUROPE LIMITED
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03073407
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active
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Private Limited Company
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1995-06-28
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VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
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20200 - Manufacture of pesticides and other agrochemical products · 70100 - Activities of head offices
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Ownership structure

3 entities
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Companies at this address

35 total
68-33 COMPANY LIMITEDactiveANUBIS WIND COMPANY LIMITEDactiveASCEND SC EUROPE LIMITEDactiveGALE GLAS HOLDING COMPANY LIMITEDactiveGROUP MIKI HOLDINGS LIMITEDactiveHARRINGTON STARR LIMITEDactiveHIBL EUROPEAN L.P.activeHIS - MIKI TRAVEL UK LIMITEDactiveHSBC GROWTH CAPITAL LPactiveMEDPACE UK LIMITEDactiveMIKI TRAVEL LIMITEDactiveNEPHTHYS WIND COMPANY LIMITEDactivePRESIDIO VENTURES EUROPE LTDactiveRAKUTEN SYMPHONY UK LTDactiveSCMI LIMITEDactiveSCSK EUROPE LTD.activeSCTM RAIL HOLDINGS LIMITEDactiveSUMI AGRO LIMITEDactiveSUMITOMO CORPORATION CAPITAL EUROPE PLCactiveSUMITOMO CORPORATION EUROPE HOLDING LIMITEDactive

+15 more

People with significant control

1 people
NameRoleFromSource
Sumitomo Corporationbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100