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LIVE · CORPUS
Dossier
■

SELBY PHARMACY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
7
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2010-02-04
Legal form
ltd
Activity
47730
Registered office
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU

SELBY PHARMACY LIMITED is a ltd registered in GB, incorporated 2010-02-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07146988
Status
active
Type
ltd
Incorporated
2010-02-04
Registered office
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU
SIC
47730
Officers · 3 active
  • SUARIEF, Suhail
    secretary · appt 2010-02-04
  • HUSSAIN, Munavvar
    director · British · appt 2021-08-28
  • SHARIEF, Suhail
    director · British · appt 2020-08-14
  • ABDULLAH, Suhaib(resigned)
    director · British · appt 2010-02-04
  • GUPTA, Vikas Kumar, Dr(resigned)
    director · British · appt 2010-02-04
  • MALIK, Zubair Ashraf(resigned)
    director · British · appt 2010-02-04
  • WELLS, Nigel John(resigned)
    director · English · appt 2010-02-04
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-07-20overdue
/07

Directorship network

71 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MEANWOOD HEALTHCARE LTD
SHARIEF HOLDING 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SELBY PHARMACY LIMITED. 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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