Key facts
activeSCMI LIMITED
gleif
08261356
gleif
active
gleif
Private Limited Company
gleif
2012-10-19
gleif
VINTNERS' PLACE 68, UPPER THAMES STREET, LONDON, EC4V 3BJ
gleif
66120 - Security and commodity contracts dealing activities
gleif
Company dossier
SCMI LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 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 LTDSCSK EUROPE LTD.SCTM RAIL HOLDINGS LIMITEDSUMI AGRO EUROPE LIMITEDSUMI AGRO LIMITEDSUMITOMO CORPORATION CAPITAL EUROPE PLCSUMITOMO CORPORATION EUROPE HOLDING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| 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