In the current sources, LAFFAK LTD is connected to LAFFAK LTD, RAJ PHARMA LTD, SHARIEF GROUP LIMITED, SHARIEF HOLDING 2 LIMITED, Sharief Healthcare Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAFFAK LTD's risk level?

WhiteIntel flags LAFFAK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAFFAK LTD appear across sources?

LAFFAK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LAFFAK LTD

Name: LAFFAK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAFFAK LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 8
Beneficial owners: 4
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-05-06
Legal form: ltd
Activity: 47730
Registered office: Attleborough Pharmacy, 7 Church Street, Attleborough, NR17 2AH, England

Low

Risk

LAFFAK LTD is a ltd registered in GB, incorporated 2009-05-06 (active).

/03

Ownership & control

Owners / controllers

LAFFAK LTD
- LAFFAK LTD· beneficial owner100%· via OpenOwnership
- RAJ PHARMA LTD· beneficial owner100%· via OpenOwnership
- SHARIEF GROUP LIMITED· beneficial owner50%· via OpenOwnership
- SHARIEF HOLDING 2 LIMITED· beneficial owner100%· via OpenOwnership
- Sharief Healthcare Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
17 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
06 May 2009Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06896670
Status: active
Type: ltd
Incorporated: 2009-05-06
Registered office: Attleborough Pharmacy, 7 Church Street, Attleborough, NR17 2AH, England
SIC: 47730

Officers · 2 active

DHANJAL, Jasneet Kaur
director · British · appt 2024-10-17
DHANJAL, Rajinder Singh
director · British · appt 2024-10-17
SHARIEF, Suhail(resigned)
secretary · British · appt 2009-05-07
ABDULLAH, Suhaib(resigned)
director · British · appt 2009-05-07
JACOBS, Yomtov Eliezer(resigned)
director · British · appt 2009-05-06
LAGHARI, Khalid Rasool Bux, Dr(resigned)
director · British · appt 2011-06-01
MALIK, Zubair Ashraf(resigned)
director · British · appt 2011-06-01
SHARIEF, Suhail(resigned)
director · British · appt 2016-11-01

Beneficial owners · PSC · 1 current

■
Raj Pharma Limited
corporate PSC · England · since 2023-10-20 · trace owners →
75–100% shares
■
Sharief Group Limited
corporate PSC · England · ceased 2023-10-20 · trace owners →
25–50% shares
■
Sharief Holding 2 Limited
corporate PSC · England · ceased 2022-08-27 · trace owners →
75–100% shares
■
Sharief Healthcare Limited
corporate PSC · England · ceased 2020-08-14 · search →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-09-17
Outstanding charges: 3

/06

Directorship network

159 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.

LAFFAK LTD

RAJ PHARMA LTDbeneficial owner
SHARIEF GROUP LIMITEDbeneficial owner
SHARIEF HOLDING 2 LIMITEDbeneficial owner
Sharief Healthcare Limitedbeneficial owner
SHARIEF HOLDING 2 LIMITEDbeneficial owner
SHARIEF GROUP LIMITEDbeneficial owner
RAJ PHARMA LTDbeneficial owner

RAJ PHARMA LTD

Mr Rajinder Singh Dhanjalbeneficial owner
Mr Rajinder Singh Dhanjalbeneficial owner

SHARIEF GROUP LIMITED

MANSFIELD HEALTHCARE LIMITEDbeneficial owner
HIGGINS SERVICES LIMITEDbeneficial owner
SALMAN HEALTHCARE LIMITEDbeneficial owner
SHARIEF GROUP 2 LIMITEDbeneficial owner
SALFORD PHARMA LIMITEDbeneficial owner
COP LANE HEALTHCARE LIMITEDbeneficial owner
ASHINGTON HEALTHCARE LIMITEDbeneficial owner
DARLINGTON HEALTHCARE LIMITEDbeneficial owner
FERRYBRIDGE HEALTHCARE LIMITEDbeneficial owner
LOQUAT PHARMA LTDbeneficial owner
MIDDLESBROUGH HEALTHCARE LIMITEDbeneficial owner
SHARIEF HOLDING LIMITEDbeneficial owner
GATESHEAD PHARMA LIMITEDbeneficial owner
MIDDLEWAY PHARMACY LIMITEDbeneficial owner
SALE HEALTHCARE LIMITEDbeneficial owner
MIDDLEWAY PHARMACY LIMITEDbeneficial owner
SHARIEF OAKFIELD SHARES 2 LIMITEDbeneficial owner
Mr Suhail Shariefbeneficial owner
ASTLEY HEALTHCARE LIMITEDbeneficial owner
LONGMOOR HEALTHCARE LIMITEDbeneficial owner
BURSCOUGH HEALTHCARE LIMITEDbeneficial owner
LP SD ONE HUNDRED SIXTEEN LIMITEDbeneficial owner
NORTHERN MOOR HEALTHCARE LIMITEDbeneficial owner
BRIGHOUSE HEALTHCARE LIMITEDbeneficial owner
SHARIEF FARM LTDbeneficial owner
WEST LANE HEALTHCARE LIMITEDbeneficial owner
ALLIED PHARMACIES LIMITEDbeneficial owner
HUDDERSFIELD PHARMA LIMITEDbeneficial owner
LP SD SIXTY LIMITEDbeneficial owner
SUNDERLAND HEALTHCARE LIMITEDbeneficial owner
DIDSBURY HEALTHCARE LIMITEDbeneficial owner
LIVERPOOL PH@RMACY GRP LTDbeneficial owner
BUCKBURTON HEALTHCARE LIMITEDbeneficial owner
SHARIEF HEALTHCARE 2 LIMITEDbeneficial owner
DIDSBURY HEALTHCARE LIMITEDbeneficial owner
SHARIEF FARM LTDbeneficial owner
HENLEY AVENUE HEALTHCARE LIMITEDbeneficial owner
SALMAN HEALTHCARE LIMITEDbeneficial owner
SALFORD PHARMA LIMITEDbeneficial owner
WEST LANE HEALTHCARE LIMITEDbeneficial owner
HUDDERSFIELD PHARMA LIMITEDbeneficial owner
LIVERPOOL PH@RMACY GRP LTDbeneficial owner
Mr Suhail Shariefbeneficial owner
LP SD ONE HUNDRED SIXTEEN LIMITEDbeneficial owner
DARLINGTON HEALTHCARE LIMITEDbeneficial owner
ASHINGTON HEALTHCARE LIMITEDbeneficial owner
MANSFIELD HEALTHCARE LIMITEDbeneficial owner
ASTLEY HEALTHCARE LIMITEDbeneficial owner
MANSFIELD HEALTHCARE LIMITEDbeneficial owner
BURSCOUGH HEALTHCARE LIMITEDbeneficial owner
LONGMOOR HEALTHCARE LIMITEDbeneficial owner
LOQUAT PHARMA LTDbeneficial owner
KA IMRIE HEALTHCARE LTDbeneficial owner
LP SD SIXTY LIMITEDbeneficial owner
SHARIEF HEALTHCARE 2 LIMITEDbeneficial owner
CHOLSEY HEALTHCARE LIMITEDbeneficial owner
ALLIED PHARMACIES LIMITEDbeneficial owner
SHARIEF OAKFIELD SHARES 2 LIMITEDbeneficial owner
SHIPLEY HEALTHCARE LIMITEDbeneficial owner
COP LANE HEALTHCARE LIMITEDbeneficial owner
WHITMORE WAY HEALTHCARE LIMITEDbeneficial owner
PIKES LANE HEALTHCARE LIMITEDbeneficial owner
BUCKBURTON HEALTHCARE LIMITEDbeneficial owner
BUCKBURTON HEALTHCARE LIMITEDbeneficial owner
TUFFLEY HEALTHCARE LIMITEDbeneficial owner
COLNE HEALTHCARE LIMITEDbeneficial owner
SUNDERLAND HEALTHCARE LIMITEDbeneficial owner
MELBRAY HEALTHCARE LIMITEDbeneficial owner
CORE PHARMACEUTICALS LIMITEDbeneficial owner
SOMERVILLE HEALTHCARE LIMITEDbeneficial owner
SHARIEF PROPERTIES 2 LIMITEDbeneficial owner
BROADWAY PHARMA LIMITEDbeneficial owner
STRAND PHARMA LTDbeneficial owner
OAK ROAD HEALTHCARE LIMITEDbeneficial owner
FRATTON ROAD HEALTHCARE LIMITEDbeneficial owner
MIDDLESBROUGH HEALTHCARE LIMITEDbeneficial owner
GATESHEAD PHARMA LIMITEDbeneficial owner
HIGGINS SERVICES LIMITEDbeneficial owner
COWLEY HEALTHCARE LIMITEDbeneficial owner
FERRYBRIDGE HEALTHCARE LIMITEDbeneficial owner
BRIGHOUSE HEALTHCARE LIMITEDbeneficial owner
SALE HEALTHCARE LIMITEDbeneficial owner
NORTHERN MOOR HEALTHCARE LIMITEDbeneficial owner
SHARIEF HOLDING LIMITEDbeneficial owner
SHARIEF GROUP 2 LIMITEDbeneficial owner

SHARIEF HOLDING 2 LIMITED

ADLINGTON HEALTHCARE LIMITEDbeneficial owner
MEDICAL HEALTHCARE LIMITEDbeneficial owner
FERNDOWN HEALTHCARE LIMITEDbeneficial owner
SHARIEF LTDbeneficial owner
MRS SHARIEF HEALTHCARE LIMITEDbeneficial owner
LODGE LANE HEALTHCARE LIMITEDbeneficial owner
PRIORY ROAD HEALTHCARE LIMITEDbeneficial owner
YZH PHARMA LIMITEDbeneficial owner
BLOOMFIELD ROAD HEALTHCARE LIMITEDbeneficial owner
ALLAWAY HEALTHCARE LIMITEDbeneficial owner
SETH'S HEALTHCARE LIMITEDbeneficial owner
MEANWOOD HEALTHCARE LTDbeneficial owner
NORWOOD HEALTHCARE LIMITEDbeneficial owner
COMMON EDGE HEALTHCARE LIMITEDbeneficial owner
SUNDERLAND HEALTHCARE LIMITEDbeneficial owner
SELBY PHARMACY LIMITEDbeneficial owner
TENNANT HEALTHCARE LIMITEDbeneficial owner
LONDON ROAD PHARMA LIMITEDbeneficial owner
SHARIEF PROPERTIES 2 LIMITEDbeneficial owner
LEIGH VIEW HEALTHCARE LIMITEDbeneficial owner
RIBBLETON HEALTHCARE LIMITEDbeneficial owner
MIDDLESBROUGH HEALTHCARE LIMITEDbeneficial owner
MILLSTREAM PHARMA LIMITEDbeneficial owner
PILCH LANE HEALTHCARE LIMITEDbeneficial owner
ASHINGTON HEALTHCARE LIMITEDbeneficial owner
LAYTON HEALTHCARE LIMITEDbeneficial owner
PORTSDOWN GROUP HEALTHCARE LIMITEDbeneficial owner
OLDHAM HEALTHCARE LIMITEDbeneficial owner
PORTSDOWN GROUP HEALTHCARE LIMITEDbeneficial owner
MOSSLEY HEALTHCARE LIMITEDbeneficial owner
SETH'S HEALTHCARE LIMITEDbeneficial owner
SKA HEALTHCARE LIMITEDbeneficial owner
OLDHAM HEALTHCARE LIMITEDbeneficial owner
KIRKHAM PHARMA LIMITEDbeneficial owner
SHARIEF LTDbeneficial owner
ASHINGTON HEALTHCARE LIMITEDbeneficial owner
LEIGH VIEW HEALTHCARE LIMITEDbeneficial owner
ALLAWAY HEALTHCARE LIMITEDbeneficial owner
MRS SHARIEF HEALTHCARE LIMITEDbeneficial owner
LODGE LANE HEALTHCARE LIMITEDbeneficial owner
COMMON EDGE HEALTHCARE LIMITEDbeneficial owner
LONDON ROAD PHARMA LIMITEDbeneficial owner
FERNDOWN HEALTHCARE LIMITEDbeneficial owner
SHARIEF BUILDING LIMITEDbeneficial owner
WIGAN HEALTHCARE LIMITEDbeneficial owner
RIBBLETON HEALTHCARE LIMITEDbeneficial owner
MILLSTREAM PHARMA LIMITEDbeneficial owner
TENNANT HEALTHCARE LIMITEDbeneficial owner
SELBY PHARMACY LIMITEDbeneficial owner
SUNDERLAND HEALTHCARE LIMITEDbeneficial owner
YZH PHARMA LIMITEDbeneficial owner
LAYTON HEALTHCARE LIMITEDbeneficial owner
BROMBOROUGH HEALTHCARE LIMITEDbeneficial owner
ADLINGTON HEALTHCARE LIMITEDbeneficial owner
PILCH LANE HEALTHCARE LIMITEDbeneficial owner
MEDICAL HEALTHCARE LIMITEDbeneficial owner
PIKES LANE HEALTHCARE LIMITEDbeneficial owner
MEANWOOD HEALTHCARE LTDbeneficial owner
PRIORY ROAD HEALTHCARE LIMITEDbeneficial owner
MIDDLESBROUGH HEALTHCARE LIMITEDbeneficial owner
HIGH STREET HEALTHCARE LIMITEDbeneficial owner
BLOOMFIELD ROAD HEALTHCARE LIMITEDbeneficial owner
NORWOOD HEALTHCARE LIMITEDbeneficial owner
SHARIEF PROPERTIES 2 LIMITEDbeneficial owner
RICHARD MOON HEALTHCARE LIMITEDbeneficial owner

/ Community notesFREE

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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