---
title: "SUMMANV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b98362a-06d8-5fd0-947f-ee8f6528a64f
json: https://whiteintel.dev/api/public/dossier/2b98362a-06d8-5fd0-947f-ee8f6528a64f
identifier: oo:GB-COH-08231626
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMANV LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08231626`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b98362a-06d8-5fd0-947f-ee8f6528a64f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b98362a-06d8-5fd0-947f-ee8f6528a64f  

## Ownership & control

### Owners / controllers

- **Mr Wadi Oji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/790fcefc-1925-4de8-a931-3ba0a836771e
- **Mrs Saima Shabbir** (beneficial owner) — https://whiteintel.dev/entity/1f1da83a-b34e-5052-bae7-d41931f090a5
- **Mr Wadi Oji** (beneficial owner) — 100% — https://whiteintel.dev/entity/46321d49-1e85-58c1-aa0b-2552366f5e16
- **Mr Vikas Summan** (beneficial owner) — 100% — https://whiteintel.dev/entity/c14d0bad-3c7c-5e1e-9ba0-82862b2adc03
- **Mr Amer Saleem** (beneficial owner) — https://whiteintel.dev/entity/757a3344-cf38-5287-b8de-8c86c9e68a9e
- **Mrs Saima Shabbir** (beneficial owner) — https://whiteintel.dev/entity/93efb7cf-ad8e-438a-a909-13025ad227dc
- **Mr Amer Saleem** (beneficial owner) — https://whiteintel.dev/entity/a9f63bc8-2ba7-4b5b-a819-4a7dda3bad7d
- **Mr Vikas Summan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5b76db7-f4bd-4da5-9960-521f1efa61e2

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

A **8-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:** `08231626`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-27
- **Registered office:** Office 4, 219 Kensington High Street, London, W8 6BD, England
- **SIC:** 82990

### Officers

- SALEEM, Amer — director · British · appointed 2020-10-01
- BASHIR, Rashid — director · British · appointed 2019-01-01 · resigned 2021-01-01
- KHAN, Rubia Harooj — director · British · appointed 2018-10-01 · resigned 2019-01-01
- KHANAM, Umme Halima — director · British · appointed 2017-05-10 · resigned 2020-09-01
- OJI, Wadi — director · British · appointed 2017-10-01 · resigned 2018-10-04
- RAHMAN, Shalim-Ur — director · British · appointed 2017-05-01 · resigned 2021-01-01
- SHABBIR, Saima — director · British · appointed 2020-03-01 · resigned 2021-01-01
- SUMMAN, Vikas — director · British · appointed 2012-09-27 · resigned 2017-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Amer Saleem — significant influence or control · individual PSC · England — since 2020-10-01
- Mrs Saima Shabbir — significant influence or control · individual PSC · England — ceased 2021-01-01
- Mr Wadi Oji — 75–100% shares · individual PSC · England — ceased 2018-10-04
- Mr Vikas Summan — 75–100% shares · individual PSC · England — ceased 2017-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08231626
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08231626

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUMMANV LTD** — https://whiteintel.dev/entity/2b98362a-06d8-5fd0-947f-ee8f6528a64f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMANV LTD**. Human view: https://whiteintel.dev/entity/2b98362a-06d8-5fd0-947f-ee8f6528a64f · Structured JSON: https://whiteintel.dev/api/public/dossier/2b98362a-06d8-5fd0-947f-ee8f6528a64f._

_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"._