Who owns AP SD EIGHTY LIMITED?

In the current sources, AP SD EIGHTY LIMITED is connected to SHARIEF GROUP 2 LIMITED, Mrs Rubina Shah, Mr Ramesh Yadav. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AP SD EIGHTY LIMITED's risk level?

WhiteIntel flags AP SD EIGHTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AP SD EIGHTY LIMITED appear across sources?

AP SD EIGHTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AP SD EIGHTY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Same address: 5
UBO hops: 9

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-12-23
Legal form: Private Limited Company
Activity: 47730 - Dispensing chemist in specialised stores
Registered office: 4 SOUTH PARADE, CHEW MAGNA, BRISTOL, BS40 8SH

Low

Risk

AP SD EIGHTY LIMITED is a Private Limited Company registered in GB, incorporated 2025-12-23 (active).

/03

Ownership & control

Owners / controllers

AP SD EIGHTY LIMITED
- SHARIEF GROUP 2 LIMITED· beneficial owner87.5%· via ch_psc
- Mrs Rubina Shah· beneficial owner37.5%· via ch_psc
- Mr Ramesh Yadav· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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.

5 companiesStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 16928933
Status: Active
Type: Private Limited Company
Incorporated: 2025-12-23
Registered office: 4 SOUTH PARADE, CHEW MAGNA, BRISTOL, BS40 8SH
SIC: 47730 - Dispensing chemist in specialised stores

/06

Directorship network

123 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.

SHARIEF GROUP 2 LIMITED

LP SD FORTY TWO LIMITEDbeneficial owner
Suhail Shariefbeneficial owner
LP SD FIFTY FIVE LIMITEDbeneficial owner
SHARIEF GROUP LIMITEDbeneficial owner
LP SD SEVENTY TWO LIMITEDbeneficial owner
LP SD SIXTY TWO LIMITEDbeneficial owner
LP SD FORTY NINE LIMITEDbeneficial owner
LP SD FORTY SIX LIMITEDbeneficial owner
LP SD NINETY TWO LIMITEDbeneficial owner
LP SD FORTY THREE LIMITEDbeneficial owner
LP SD FORTY FIVE LIMITEDbeneficial owner
SHARIEF OAKFIELD SHARES 2 LIMITEDbeneficial owner
LP SD SIXTY THREE LIMITEDbeneficial owner
BARRY PHARMA LIMITEDbeneficial owner
LP SD SEVENTY ONE LIMITEDbeneficial owner
SHARIEF HEALTHCARE 2 LIMITEDbeneficial owner
LP SD SIXTY SEVEN LIMITEDbeneficial owner
LP SD FIFTY SIX LIMITEDbeneficial owner
LP SD SEVENTY EIGHT LIMITEDbeneficial owner
LP SD SIXTY EIGHT LIMITEDbeneficial owner
LP SD FIFTY NINE LIMITEDbeneficial owner
LP SD FORTY ONE LIMITEDbeneficial owner
LP SD FIFTY NINE LIMITEDbeneficial owner
BARRY PHARMA LIMITEDbeneficial owner
LP SD FORTY ONE LIMITEDbeneficial owner
LP SD SEVENTY TWO LIMITEDbeneficial owner
LP SD NINETY TWO LIMITEDbeneficial owner
LP SD SIXTY SEVEN LIMITEDbeneficial owner
LP SD FORTY TWO LIMITEDbeneficial owner
LP SD SIXTY EIGHT LIMITEDbeneficial owner
SHARIEF HEALTHCARE 2 LIMITEDbeneficial owner
LP SD SEVENTY ONE LIMITEDbeneficial owner
LP SD FORTY FIVE LIMITEDbeneficial owner
LP SD FORTY SIX LIMITEDbeneficial owner
SHARIEF OAKFIELD SHARES 2 LIMITEDbeneficial owner
AP SD ONE LIMITEDbeneficial owner
AP SD TWO LIMITEDbeneficial owner
AP SD THREE LIMITEDbeneficial owner
AP SD FOUR LIMITEDbeneficial owner
AP SD FIVE LIMITEDbeneficial owner
AP SD SIX LIMITEDbeneficial owner
AP SD SEVEN LIMITEDbeneficial owner
AP SD EIGHT LIMITEDbeneficial owner
AP SD NINE LIMITEDbeneficial owner
AP SD TWENTY LIMITEDbeneficial owner
AP SD TWENTY ONE LIMITEDbeneficial owner
AP SD TEN LIMITEDbeneficial owner
AP SD ELEVEN LIMITEDbeneficial owner
AP SD TWELVE LIMITEDbeneficial owner
AP SD THIRTEEN LIMITEDbeneficial owner
AP SD FOURTEEN LIMITEDbeneficial owner
AP SD FIFTEEN LIMITEDbeneficial owner
AP SD TWENTY TWO LIMITEDbeneficial owner
AP SD SIXTEEN LIMITEDbeneficial owner
AP SD TWENTY FOUR LIMITEDbeneficial owner
AP SD SEVENTEEN LIMITEDbeneficial owner
AP SD TWENTY THREE LIMITEDbeneficial owner
AP SD EIGHTEEN LIMITEDbeneficial owner
AP SD TWENTY FIVE LIMITEDbeneficial owner
AP SD NINETEEN LIMITEDbeneficial owner
AP SD MANAGEMENT LIMITEDbeneficial owner
AP SD FORTY FIVE LIMITEDbeneficial owner
AP SD SIXTY SIX LIMITEDbeneficial owner
AP SD THIRTY TWO LIMITEDbeneficial owner
AP SD THIRTY THREE LIMITEDbeneficial owner
AP SD THIRTY FOUR LIMITEDbeneficial owner
AP SD THIRTY FIVE LIMITEDbeneficial owner
AP SD THIRTY SIX LIMITEDbeneficial owner
AP SD THIRTY SEVEN LIMITEDbeneficial owner
AP SD THIRTY EIGHT LIMITEDbeneficial owner
AP SD THIRTY NINE LIMITEDbeneficial owner
AP SD FORTY LIMITEDbeneficial owner
AP SD FORTY ONE LIMITEDbeneficial owner
AP SD FORTY TWO LIMITEDbeneficial owner
AP SD FORTY THREE LIMITEDbeneficial owner
AP SD FORTY FOUR LIMITEDbeneficial owner
AP SD FORTY SIX LIMITEDbeneficial owner
AP SD FORTY SEVEN LIMITEDbeneficial owner
AP SD FORTY EIGHT LIMITEDbeneficial owner
AP SD FORTY NINE LIMITEDbeneficial owner
AP SD SIXTY SEVEN LIMITEDbeneficial owner
AP SD FIFTY LIMITEDbeneficial owner
AP SD FIFTY ONE LIMITEDbeneficial owner
AP SD SIXTY EIGHT LIMITEDbeneficial owner
AP SD FIFTY TWO LIMITEDbeneficial owner
AP SD FIFTY THREE LIMITEDbeneficial owner
AP SD SIXTY NINE LIMITEDbeneficial owner
AP SD FIFTY FOUR LIMITEDbeneficial owner
AP SD SEVENTY LIMITEDbeneficial owner
AP SD FIFTY FIVE LIMITEDbeneficial owner
AP SD SEVENTY ONE LIMITEDbeneficial owner
AP SD FIFTY SIX LIMITEDbeneficial owner
AP SD SEVENTY TWO LIMITEDbeneficial owner
AP SD FIFTY SEVEN LIMITEDbeneficial owner
ROSE GREEN 786 LTDbeneficial owner
AP SD SEVENTY THREE LIMITEDbeneficial owner
AP SD FIFTY NINE LIMITEDbeneficial owner
AP SD SEVENTY FOUR LIMITEDbeneficial owner
AP SD SIXTY LIMITEDbeneficial owner
AP SD SEVENTY FIVE LIMITEDbeneficial owner
AP SD SIXTY ONE LIMITEDbeneficial owner
AP SD SEVENTY SIX LIMITEDbeneficial owner
AP SD SIXTY TWO LIMITEDbeneficial owner
AP SD SEVENTY SEVEN LIMITEDbeneficial owner
AP SD SIXTY THREE LIMITEDbeneficial owner
AP SD SEVENTY EIGHT LIMITEDbeneficial owner
AP SD SIXTY FOUR LIMITEDbeneficial owner
AP SD SEVENTY NINE LIMITEDbeneficial owner
AP SD EIGHTY ONE LIMITEDbeneficial owner
AP SD EIGHTY TWO LIMITEDbeneficial owner
AP SD EIGHTY THREE LIMITEDbeneficial owner
AP SD EIGHTY FOUR LIMITEDbeneficial owner
AP SD NINETEEN LIMITEDbeneficial owner
LP SD FORTY NINE LIMITEDbeneficial owner
NUNSTHORPE HEALTHCARE LIMITEDbeneficial owner
LP SD SIXTY THREE LIMITEDbeneficial owner
LP SD SEVENTY EIGHT LIMITEDbeneficial owner
Suhail Shariefbeneficial owner
SHARIEF GROUP LIMITEDbeneficial owner
LP SD FORTY THREE LIMITEDbeneficial owner
LP SD FIFTY FIVE LIMITEDbeneficial owner
LP SD SIXTY TWO LIMITEDbeneficial owner
LP SD FIFTY SIX LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AP SD EIGHTY LIMITED. 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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