In the current sources, SUFF LTD is connected to Mr Cinar Garip, Mr Sami Ahmed, Mr Sami Ahmed, Mr Cinar Garip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUFF LTD's risk level?

WhiteIntel flags SUFF LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUFF LTD appear across sources?

SUFF LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SUFF LTD

Name: SUFF LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUFF LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-11-19
Legal form: Private Limited Company
Activity: 47710 - Retail sale of clothing in specialised stores
Registered office: 167-169 5TH FLOOR GREAT PORTLAND STREET, LONDON, W1W 5PF

SUFF LTD is a Private Limited Company registered in GB, incorporated 2024-11-19 (active).

Ownership & control

Owners / controllers

SUFF LTD
- Mr Cinar Garip· beneficial owner50%· via OpenOwnership
- Mr Sami Ahmed· beneficial owner50%· via OpenOwnership
- Mr Sami Ahmed· beneficial owner37.5%· via ch_psc
- Mr Cinar Garip· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Cinar Garipbeneficial owner 50%→SUFF LTD
1Mr Sami Ahmedbeneficial owner 50%→SUFF LTD
1Mr Sami Ahmedbeneficial owner 37.5%→SUFF LTD
1Mr Cinar Garipbeneficial owner 37.5%→SUFF LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

08 Dec 2026Companies House
Confirmation statement due
19 Aug 2026Companies House
Accounts due
19 Nov 2024Companies House
Registered

Company profile· Companies House register

Company no.: 16088438
Status: Active
Type: Private Limited Company
Incorporated: 2024-11-19
Registered office: 167-169 5TH FLOOR GREAT PORTLAND STREET, LONDON, W1W 5PF
SIC: 47710 - Retail sale of clothing in specialised stores

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-08-19
Confirmation stmt due: 2026-12-08