Who owns I & H SUMRA LTD?

In the current sources, I & H SUMRA LTD is connected to Mr Iqbal Sumra, Mrs Husana Banu Sumra, Mrs Husana Banu Sumra, Mrs Husana Banu Sumra, Mr Iqbal Sumra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is I & H SUMRA LTD's risk level?

WhiteIntel flags I & H SUMRA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does I & H SUMRA LTD appear across sources?

I & H SUMRA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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I & H SUMRA LTD

Name: I & H SUMRA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I & H SUMRA LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-14
Legal form: ltd
Activity: 56103
Registered office: 16 Clovelly Road, Southampton, SO14 0AU, United Kingdom

Low

Risk

I & H SUMRA LTD is a ltd registered in GB, incorporated 2019-11-14 (active).

/03

Ownership & control

Owners / controllers

I & H SUMRA LTD
- Mr Iqbal Sumra· beneficial owner50%· via OpenOwnership
- Mrs Husana Banu Sumra· beneficial owner50%· via OpenOwnership
- Mrs Husana Banu Sumra· beneficial owner37.5%· via ch_psc
- Mr Iqbal Sumra· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12315738
Status: active
Type: ltd
Incorporated: 2019-11-14
Registered office: 16 Clovelly Road, Southampton, SO14 0AU, United Kingdom
SIC: 56103

Officers · 3 active

SUMRA, Husana Banu
secretary · appt 2019-11-14
SUMRA, Husana Banu
director · British · appt 2023-11-10
SUMRA, Iqbal
director · British · appt 2019-11-14
SUMRA, Husana Banu(resigned)
director · British · appt 2019-11-14

Beneficial owners · PSC · 2 current

●
Mrs Husana Banu Sumra
individual PSC · United Kingdom · since 2024-12-30
25–50% shares
●
Mr Iqbal Sumra
individual PSC · United Kingdom · since 2019-11-14
25–50% shares
●
Mrs Husana Banu Sumra
individual PSC · United Kingdom · ceased 2023-11-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on I & H SUMRA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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