---
title: "SUKKARIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/228adc26-e3f4-54d2-9011-cd5732d2fafd
json: https://whiteintel.dev/api/public/dossier/228adc26-e3f4-54d2-9011-cd5732d2fafd
identifier: oo:GB-COH-15192107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUKKARIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15192107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/228adc26-e3f4-54d2-9011-cd5732d2fafd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/228adc26-e3f4-54d2-9011-cd5732d2fafd  

## Ownership & control

### Owners / controllers

- **Miss Nadia Sukkarie** (beneficial owner) — 100% — https://whiteintel.dev/entity/678e7326-0e7d-5fc1-ba6e-f269739070c9
- **Miss Nadia Sukkarie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09fbf00b-2a03-46f8-aebf-8c2f0e368fc4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15192107`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-06
- **Registered office:** 124 Vulcan Way, London, N7 8XR, England
- **SIC:** 86900

### Officers

- SUKKARIE, Nadia — director · British · appointed 2023-10-06

### Beneficial owners (Persons with Significant Control)

- Miss Nadia Sukkarie — 75–100% shares · individual PSC · England — since 2023-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15192107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUKKARIE LTD**. Human view: https://whiteintel.dev/entity/228adc26-e3f4-54d2-9011-cd5732d2fafd · Structured JSON: https://whiteintel.dev/api/public/dossier/228adc26-e3f4-54d2-9011-cd5732d2fafd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._