DOSSIERS / SUMITOMO CORPORATION EUROPE HOLDING LIMITED
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Company dossier

SUMITOMO CORPORATION EUROPE HOLDING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1996-11-25
KYBE ID: 213800D21Y5ALJC5XH14 · 03285604 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUMITOMO CORPORATION EUROPE HOLDING LIMITED
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03285604
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active
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Private Limited Company
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1996-11-25
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VINTNERS PLACE, 68 UPPER THAMES STREET LONDON, EC4V 3BJ
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

2 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 EUROPE LIMITEDactiveSUMI AGRO LIMITEDactiveSUMITOMO CORPORATION CAPITAL EUROPE PLCactive

+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