---
title: "SUMMIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/720f4f7e-328c-539e-b41d-76fa488fd3ae
json: https://whiteintel.dev/api/public/dossier/720f4f7e-328c-539e-b41d-76fa488fd3ae
identifier: oo:GB-COH-05960166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05960166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/720f4f7e-328c-539e-b41d-76fa488fd3ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/720f4f7e-328c-539e-b41d-76fa488fd3ae  

## Ownership & control

### Owners / controllers

- **Mr Tareq Naqib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a0e2718-f265-487f-afab-c710c3c793dd
- **Mr Shukri Shammas** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3410f253-caf0-44be-a555-b5a6c7fbbb96

### Holdings / subsidiaries

- **SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/9577bda0-92e4-5d4b-8f8f-85f73656eb7d
- **EAST ROAD PROJECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e0b9ba5-2ea5-5bf7-8fda-6f4bdfb09b7d
- **SUMMIX SRD DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75bdfa1e-8b17-5fb5-9043-91f17dd0d330
- **SUMMIX UPF DEVELOPMENTS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/da83fe8a-d5f2-52b1-bfa4-805a5d8b46a7
- **SUMMIX BLT DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a66349c-4897-510c-82b7-b44c41bc52d0
- **SUMMIX CGE DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96446a7d-de32-5df6-933e-985e9edd41bd
- **SUMMIX CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0f0da77-30cd-52fb-a5d0-4e880d5e7589
- **SUMMIX IFW DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e5b9ae0-99e4-5e22-8b91-b66f85b41425
- **SUMMIX RLT DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbe19943-a04a-57b7-abde-49e0bfac9d06
- **SUMMIX NCL DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d940f23-ba5e-5a38-a372-cc534b0c59f5
- **SUMMIX (CHILTON) DEVELOPMENTS LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/c2e24a2a-9f50-516d-9dac-054a9e2611e0
- **SUMMIX FHS DEVELOPMENTS LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/cd0db725-7640-58f2-9dbc-b385f96b2ac4

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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 (live · UK Companies House)

- **Company number:** `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

### Officers

- NAQIB, Tareq — secretary · British · appointed 2006-10-09
- NAQIB, Tareq — director · British · appointed 2006-10-09
- SHAMMAS, Shukri — director · British · appointed 2006-10-09
- A&H REGISTRARS & SECRETARIES LIMITED — corporate secretary · appointed 2006-10-09 · resigned 2006-10-09
- ROSE, Andre Charles — director · British · appointed 2018-10-10 · resigned 2018-10-10
- A&H DIRECTORS LIMITED — corporate director · appointed 2006-10-09 · resigned 2006-10-09

### Beneficial owners (Persons with Significant Control)

- Mr Shukri Shammas — 50–75% shares · individual PSC · United Kingdom — since 2016-08-16
- Mr Tareq Naqib — 25–50% shares · individual PSC · United Kingdom — since 2016-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05960166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05960166

## 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 **SUMMIX LIMITED** — https://whiteintel.dev/entity/720f4f7e-328c-539e-b41d-76fa488fd3ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIX LIMITED**. Human view: https://whiteintel.dev/entity/720f4f7e-328c-539e-b41d-76fa488fd3ae · Structured JSON: https://whiteintel.dev/api/public/dossier/720f4f7e-328c-539e-b41d-76fa488fd3ae._

_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"._