- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CLEEVEWOOD PHARMA LTD
CLEEVEWOOD PHARMA LTD — active UK company, incorporated 2024 (oo:GB-COH-15821290). UBO chain traced 6 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-05
- Legal form
- ltd
- Activity
- 47730, 70100
- Registered office
- Office 1 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLEEVEWOOD PHARMA LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CLEEVEWOOD PHARMA LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15821290
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-05
- Registered office
- Office 1 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
- SIC
- 47730, 70100
People & control
7 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SEMBHI, Amar Anand Singh
- director · British · appointed 2024-10-23 · Companies House
- SEMBHI, Sach Kartar Singh
- director · British · appointed 2024-10-23 · Companies House
- SHOKER, Barinderjit Singh
- director · British · appointed 2024-10-23 · Companies House
- Strong Pharma Ltd
- corporate PSC · 50–75% shares · England · since 2024-10-23 · CH · PSC register
Also holds roles at 3 other companies- LP SD THIRTY SEVEN LIMITEDbeneficial owner
- Mr Sach Kartar Singh Sembhibeneficial owner
- MARNHULL HOLD CO LIMITEDbeneficial owner
- YOUSSEF, Samir Boulos Shenouda
- director · Egyptian · appointed 2025-09-12 · Companies House
- RANA, Sibtain Ali
- director · British · appointed 2024-10-23 · resigned · Companies House
- SINGH SOHAL, Harmail
- director · British · appointed 2024-07-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-10-23 · CH · PSC register
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEEVEWOOD PHARMA LTD?
- What is CLEEVEWOOD PHARMA LTD's risk level?
- Where does CLEEVEWOOD PHARMA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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