---
title: "COMMERCIAL INVESTMENTS EUROPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43d2f6da-5f87-5c6b-9d98-1b39db359f4e
json: https://whiteintel.dev/api/public/dossier/43d2f6da-5f87-5c6b-9d98-1b39db359f4e
identifier: oo:GB-COH-10748403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL INVESTMENTS EUROPE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10748403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43d2f6da-5f87-5c6b-9d98-1b39db359f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43d2f6da-5f87-5c6b-9d98-1b39db359f4e  

## Ownership & control

### Owners / controllers

- **Mr Sumit Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/7191ee40-7a1b-5a98-95e0-c3108cae9061
- **Mr Sumit Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fdf05bb-e4f5-4ad0-8cda-a0fe18784fe5

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `10748403`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-05-02
- **Registered office:** 1ST FLOOR, 17-21, MERRIDALE ROAD, WOLVERHAMPTON, WV3 9RX
- **SIC:** 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10748403
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10748403

## 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 **COMMERCIAL INVESTMENTS EUROPE LTD** — https://whiteintel.dev/entity/43d2f6da-5f87-5c6b-9d98-1b39db359f4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL INVESTMENTS EUROPE LTD**. Human view: https://whiteintel.dev/entity/43d2f6da-5f87-5c6b-9d98-1b39db359f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/43d2f6da-5f87-5c6b-9d98-1b39db359f4e._

_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"._