---
title: "SUI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665fce54-254e-53ea-adf0-65bbc7bab969
json: https://whiteintel.dev/api/public/dossier/665fce54-254e-53ea-adf0-65bbc7bab969
identifier: oo:GB-COH-15928909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15928909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/665fce54-254e-53ea-adf0-65bbc7bab969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665fce54-254e-53ea-adf0-65bbc7bab969  

## Ownership & control

### Owners / controllers

- **Dr Shams-Ulislam Ilyas** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f91d2c9-7370-5e50-a734-351ec1804c78
- **Dr Shams-Ulislam Ilyas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcab86f6-70eb-4a61-8fd4-f3f92e1cae58
- **Dr Sumbal Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ba1291b-c5e9-499a-8cf8-015bfc1d93b2

### Holdings / subsidiaries

- **SYAN GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6aa78489-d514-59ec-9c60-e5dff40da7e2

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

A **3-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:** `15928909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-02
- **Registered office:** Ags Accountants & Bus Advisors Ltd Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

_Latest filed period. As filed at Companies House._

### Officers

- ILYAS, Shams-Ulislam, Dr — director · British · appointed 2024-09-02
- IQBAL, Sumbal, Dr — director · British · appointed 2024-09-02

### Beneficial owners (Persons with Significant Control)

- Dr Sumbal Iqbal — 25–50% shares · individual PSC · United Kingdom — since 2025-07-10
- Dr Shams-Ulislam Ilyas — 25–50% shares · individual PSC · United Kingdom — since 2024-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15928909
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15928909/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15928909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/665fce54-254e-53ea-adf0-65bbc7bab969 · Structured JSON: https://whiteintel.dev/api/public/dossier/665fce54-254e-53ea-adf0-65bbc7bab969._

_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"._