logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Storani, Federico, Mr.
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Matthew Edward, Mr.
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Alvarez Demalde, Francisco, Mr.
    Director Of General Partner born in November 1978
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2016-02-08
    OF - Director → CIF 0
    icon of calendar 2016-03-09 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Pinto Basto Roque De Pinho, José João, Mr.
    Private Equity Investor born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Smach, Thomas Joseph, Mr.
    Director Of General Partner born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2016-02-08
    OF - Director → CIF 0
    Smach, Thomas Joseph
    Director Of General Partner born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Silvarolli Korall, Ricardo
    Investment Professional born in October 1991
    Individual
    Officer
    icon of calendar 2023-08-08 ~ 2025-05-16
    OF - Director → CIF 0
parent relation
Company in focus

SUMA SAAS HOLDINGS LIMITED

Previous name
NUBOX SAAS HOLDINGS LTD - 2018-11-19
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • SUMA SAAS HOLDINGS LIMITED
    Info
    NUBOX SAAS HOLDINGS LTD - 2018-11-19
    Registered number 09992270
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.