Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SHEEL INTERNATIONAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1997-04-07
Legal form
ltd
Activity
46900
Registered office
298a Gray's Inn Road, London, WC1X 8DX, England

SHEEL INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1997-04-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

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

Company profile

live · Companies House
Company no.
03346282
Status
active
Type
ltd
Incorporated
1997-04-07
Registered office
298a Gray's Inn Road, London, WC1X 8DX, England
SIC
46900
Officers · 2 active
  • NAJAM, Sharique
    secretary · British · appt 2003-08-27
  • UDDIN, Shahab
    director · British · appt 1997-04-07
  • NAJAM, Parveen(resigned)
    secretary · British · appt 1997-04-07
  • ALPHA SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-04-07
  • FAZAL, Mohamed Noordeen Mohamed(resigned)
    director · Sri Lankan · appt 1997-07-11
  • ALPHA DIRECT LIMITED(resigned)
    corporate nominee director · appt 1997-04-07
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-04-26
/ Community notesFREE

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

Loading notes…