Who owns SUMMIT SQUARE LTD?

In the current sources, SUMMIT SQUARE LTD is connected to PB INVESTLINER LTD, PRATU ASSETS LTD, SANARC ASSETS LTD, PB INVESTLINER LTD, SANARC ASSETS LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMMIT SQUARE LTD's risk level?

WhiteIntel flags SUMMIT SQUARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUMMIT SQUARE LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SUMMIT SQUARE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 17

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-04
Legal form: ltd
Activity: 68100, 98000
Registered office: 19 Bell Terrace, Dartford, DA1 5FN, England

Low

Risk

SUMMIT SQUARE LTD is a ltd registered in GB, incorporated 2024-07-04 (dissolved).

/03

Ownership & control

Owners / controllers

SUMMIT SQUARE LTD
- PB INVESTLINER LTD· beneficial owner50%· via OpenOwnership
- PRATU ASSETS LTD· beneficial owner50%· via OpenOwnership
- SANARC ASSETS LTD· beneficial owner50%· via OpenOwnership
- PB INVESTLINER LTD· beneficial owner37.5%· via ch_psc
- SANARC ASSETS LTD· beneficial owner37.5%· via ch_psc
- PRATU ASSETS LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15819691
Status: dissolved
Type: ltd
Incorporated: 2024-07-04
Registered office: 19 Bell Terrace, Dartford, DA1 5FN, England
SIC: 68100, 98000

Officers · 3 active

BALAY, Sankeerth Kumar
director · British · appt 2024-07-04
DODDA, Raja Reddy
director · British · appt 2024-07-04
PATHARLAPALLI, Mahesh Kumar
director · British · appt 2024-07-04

Beneficial owners · PSC · 3 current

■
Pb Investliner Ltd
corporate PSC · England · since 2024-07-04 · trace owners →
25–50% shares
■
Pratu Assets Ltd
corporate PSC · England · since 2024-07-04 · trace owners →
25–50% shares
■
Sanarc Assets Ltd
corporate PSC · England · since 2024-07-04 · trace owners →
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUMMIT SQUARE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…