Who owns SUMMIX MDB DEVELOPMENTS LIMITED?

In the current sources, SUMMIX MDB DEVELOPMENTS LIMITED is connected to SCP I HOLDCO (UK) LIMITED, SCP I HOLDCO (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMMIX MDB DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags SUMMIX MDB DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUMMIX MDB DEVELOPMENTS LIMITED appear across sources?

SUMMIX MDB DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUMMIX MDB DEVELOPMENTS LIMITED

Name: SUMMIX MDB DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUMMIX MDB DEVELOPMENTS LIMITED, Company, GB

SUMMIX MDB DEVELOPMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11475788). UBO chain traced 6 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-11475788Inc. 20 Jul 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-07-20
Legal form: ltd
Activity: 41100
Registered office: Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SUMMIX MDB DEVELOPMENTS LIMITED
- SCP I HOLDCO (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 11475788
Status: active
Type: ltd
Incorporated: 2018-07-20
Registered office: Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
SIC: 41100

/04

People & control

6 parties Â· 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCCOMB, Benjamin John
- director · Australian · appointed 2023-09-19 · Companies House
●
NAQIB, Tareq
- director · British · appointed 2018-07-20 · Companies House
●
O'CONNOR, Niamh
- director · British · appointed 2024-12-18 · Companies House
■
Scp I Holdco (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-07-20 · CH · PSC register
Also holds roles at 16 other companies
- SUMMIX FRB DEVELOPMENTS LIMITEDbeneficial owner
- SUMMIX IFW DEVELOPMENTS LIMITEDbeneficial owner
- SUMMIX CRC DEVELOPMENTS LIMITEDbeneficial owner
●
SHAMMAS, Shukri
- director · British · appointed 2018-07-20 · Companies House
●
ROSE, Andre Charles
- director · British · appointed 2018-10-10 · resigned · Companies House

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUMMIX MDB DEVELOPMENTS LIMITED?: In the current sources, SUMMIX MDB DEVELOPMENTS LIMITED is connected to SCP I HOLDCO (UK) LIMITED, SCP I HOLDCO (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUMMIX MDB DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags SUMMIX MDB DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMMIX MDB DEVELOPMENTS LIMITED appear across sources?: SUMMIX MDB DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.