SUMAYA PROPERTIES LTD
SUMAYA PROPERTIES LTD is a private limited company registered in the United Kingdom, under 15739764, incorporated on 24 May 2024. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 2 years. Registered office address: PE3 6JL Peterborough, the United Kingdom. Directors include MR SARKAWT ALI AKRAM and MR BASHDAR MOHAMMED AHMED HILMI. Shareholders include MR SARKAWT ALI AKRAM and MR BASHDAR MOHAMMED AHMED HILMI. Associated with 8 related entities, including 11278596, 13944496, and FRESHLAND SUPERMARKET LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
16 WESTWOOD PARK ROAD
PE3 6JL PETERBOROUGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-02-24, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Bashdar Mohammed Ahmed Hilmi (director) |
| 2026-05-01 | DIRECTOR ADDED | Sarkawt Ali Akram (director) |
Source Records (1)
| companieshouse | 15739764 | 2026-06-01 | open_in_new |