Who owns SUMMIX LIMITED?

In the current sources, SUMMIX LIMITED is connected to Mr Tareq Naqib, Mr Shukri Shammas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMMIX LIMITED's risk level?

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

Where does SUMMIX LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

SUMMIX LIMITED

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

SUMMIX LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05960166). UBO chain traced 2 hops, 2 owners, 22 holdings, 6 officers. Cited to 2 registries.

OO GB-COH-05960166Inc. 09 Oct 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-10-09
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 LIMITED
- Mr Tareq Naqib· beneficial owner37.5%· via CH PSC
- Mr Shukri Shammas· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

SUMMIX LIMITED
- SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLP· beneficial owner100%· via OpenOwnership
- EAST ROAD PROJECT LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX SRD DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX UPF DEVELOPMENTS LLP· beneficial owner100%· via OpenOwnership
- SUMMIX BLT DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX CGE DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- SUMMIX IFW DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX RLT DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX NCL DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX (CHILTON) DEVELOPMENTS LLP· beneficial owner75%· via OpenOwnership
- SUMMIX FHS DEVELOPMENTS LLP· beneficial owner75%· via OpenOwnership
- KBC DEVELOPMENTS LLP· beneficial owner100%· via OpenOwnership
- SUMMIX BURTON DEVELOPMENTS LLP· beneficial owner75%· via OpenOwnership
- ELS DEVELOPMENTS LLP· beneficial owner75%· via OpenOwnership
- SCP II HOLDCO (UK) LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX LKY DEVELOPMENTS LLP· beneficial owner50%· via OpenOwnership
- SUMMIX RGB DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP· beneficial owner75%· via OpenOwnership
- HIA DEVELOPMENTS LLP· beneficial owner75%· via OpenOwnership
- SUMMIX INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SCP I HOLDCO (UK) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUMMIX LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

23 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Oct 2006Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05960166
Status: active
Type: ltd
Incorporated: 2006-10-09
Registered office: Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
SIC: 41100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-23
Outstanding charges: 1

/06

People & control

27 parties · 2 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.

●
NAQIB, Tareq
- secretary · British · appointed 2006-10-09 · Companies House
- director · British · appointed 2006-10-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-08-16 · CH · PSC register
●
SHAMMAS, Shukri
- director · British · appointed 2006-10-09 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-08-16 · CH · PSC register
●
A&H DIRECTORS LIMITED
- corporate director · appointed 2006-10-09 · resigned · Companies House
●
A&H REGISTRARS & SECRETARIES LIMITED
- corporate secretary · appointed 2006-10-09 · resigned · Companies House
●
EAST ROAD PROJECT LIMITED
Also holds roles at 2 other companies
- Summix Limitedbeneficial owner
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
●
ELS DEVELOPMENTS LLP
Also holds roles at 4 other companies
- ROBERT LECKIE ESTATES LIMITEDbeneficial owner
- Summix Investments Limitedbeneficial owner
- Summix Limitedbeneficial owner
●
HIA DEVELOPMENTS LLP
Also holds roles at 5 other companies
- SUMMIX INVESTMENTS LIMITEDbeneficial owner
- ROBERT LECKIE ESTATES LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
KBC DEVELOPMENTS LLP
Also holds roles at 1 other company
- Summix Limitedbeneficial owner
●
ROSE, Andre Charles
- director · British · appointed 2018-10-10 · resigned · Companies House
●
SCP I HOLDCO (UK) LIMITED
Also holds roles at 16 other companies
- SUMMIX FRB DEVELOPMENTS LIMITEDbeneficial owner
- SUMMIX IFW DEVELOPMENTS LIMITEDbeneficial owner
- SUMMIX CRC DEVELOPMENTS LIMITEDbeneficial owner
●
SCP II HOLDCO (UK) LIMITED
Also holds roles at 9 other companies
- SUMMIX GET DEVELOPMENTS LIMITEDbeneficial owner
- SUMMIX OCS DEVELOPMENTS LIMITEDbeneficial owner
- SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
●
SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP
Also holds roles at 5 other companies
- SUMMIX INVESTMENTS LIMITEDbeneficial owner
- ROBERT LECKIE ESTATES LIMITEDbeneficial owner
- Robert Leckie Estates Limitedbeneficial owner
●
SUMMIX (CHILTON) DEVELOPMENTS LLP
Also holds roles at 5 other companies
- SUMMIX INVESTMENTS LIMITEDbeneficial owner
- ROBERT LECKIE ESTATES LIMITEDbeneficial owner
- Summix Investments Limitedbeneficial owner
●
SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLP
Also holds roles at 1 other company
- Summix Limitedbeneficial owner
●
SUMMIX BLT DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX BURTON DEVELOPMENTS LLP
Also holds roles at 5 other companies
- SUMMIX INVESTMENTS LIMITEDbeneficial owner
- ROBERT LECKIE ESTATES LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX CAPITAL LIMITED
Also holds roles at 2 other companies
- SUMMIX PLANNING LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX CGE DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX FHS DEVELOPMENTS LLP
Also holds roles at 5 other companies
- ROBERT LECKIE ESTATES LIMITEDbeneficial owner
- SUMMIX INVESTMENTS LIMITEDbeneficial owner
- Summix Investments Limitedbeneficial owner
●
SUMMIX IFW DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX INVESTMENTS LIMITED
Also holds roles at 9 other companies
- SUMMIX (CHILTON) DEVELOPMENTS LLPbeneficial owner
- HIA DEVELOPMENTS LLPbeneficial owner
- SUMMIX BURTON DEVELOPMENTS LLPbeneficial owner
●
SUMMIX LKY DEVELOPMENTS LLP
Also holds roles at 3 other companies
- SUMMIX WPW DEVELOPMENTS LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
- SUMMIX BRW DEVELOPMENTS LIMITEDbeneficial owner
●
SUMMIX NCL DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX RGB DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX RLT DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX SRD DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- SCP I HOLDCO (UK) LIMITEDbeneficial owner
- Summix Limitedbeneficial owner
●
SUMMIX UPF DEVELOPMENTS LLP
Also holds roles at 1 other company
- Summix Limitedbeneficial owner

27 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUMMIX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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