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SUMARIA LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2020-05-04 | Reg. 12584078 | Data as of 2026-06-01
46900 - Non-specialised wholesale trade 64204 - Activities of distribution holding companies

SUMARIA LTD is a private limited company registered in the United Kingdom, under 12584078, incorporated on 4 May 2020. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 6 years. Registered office address: NW1 5RA London, the United Kingdom. Directors include MR ANKUSH KAMAL KANT SHAH. Sole shareholder is MR ANKUSH KAMAL KANT SHAH. Associated with 9 related entities, including STRATHEARN HOUSE (FREEHOLD) LIMITED, ONE SARACEN LTD, and EDGIFY AI LTD.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12584078

Registered Address

259 7TH FLOOR WINCHESTER HOUSE
259-269 OLD MARYLEBONE ROAD
NW1 5RA LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ONE SARACEN LTD
πŸ‡¬πŸ‡§ EDGIFY AI LTD.
πŸ‡¬πŸ‡§ CREAMS PROPERTY LTD
πŸ‡¬πŸ‡§ RANK VENTURES SPV I LLP
πŸ‡¬πŸ‡§ CREAMS CAFE LTD
πŸ‡¬πŸ‡§ ZOOMEX LIMITED
πŸ‡¬πŸ‡§ CREAMS FRANCHISING LTD

Change Log (2)

Date Change Details
2026-05-06 DIRECTOR ADDED Kamal Kant Zaverchand Shah (director)
2026-05-06 DIRECTOR ADDED Ankush Kamal Kant Shah (director)

Source Records (1)

companieshouse 12584078 2026-06-01 open_in_new
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