---
title: "VARIOLINE2 UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b4e56b-26f6-5fa4-b0ec-ae2171d6654d
json: https://whiteintel.dev/api/public/dossier/39b4e56b-26f6-5fa4-b0ec-ae2171d6654d
identifier: oo:GB-COH-05178532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARIOLINE2 UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05178532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39b4e56b-26f6-5fa4-b0ec-ae2171d6654d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b4e56b-26f6-5fa4-b0ec-ae2171d6654d  

## Ownership & control

### Owners / controllers

- **Miss Samina Iqbal** (beneficial owner) — 50% — https://whiteintel.dev/entity/984a86d2-9633-57ca-ba0c-824261885154
- **Mr Hassan Iqbal** (beneficial owner) — 50% — https://whiteintel.dev/entity/a81f57d4-e81c-5a9e-910f-3aadc951356b
- **Mr Arif Zahoor Sheikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/d02f1600-bf8c-584a-8fcd-24f9de1d27b1
- **Miss Samina Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81bcfa75-ac5b-4821-99a6-b2cec5c620b3
- **Mr Arif Zahoor Sheikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afd9e0ed-89e6-43ca-aa17-019b23759d00
- **Mr Hassan Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d444034-daed-46f8-b630-4c0846432a04

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05178532`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-13
- **Registered office:** C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
- **SIC:** 56103

### Officers

- IQBAL, Hassan — secretary · British · appointed 2004-07-13
- IQBAL, Hassan — director · British · appointed 2004-07-13
- SHEIKH, Amir Arif — director · British · appointed 2022-01-17
- SHEIKH, Arif Zahoor — director · British · appointed 2021-10-15
- SHEIKH, Amir Arif — director · British · appointed 2021-07-06 · resigned 2021-10-15
- SHEIKH, Amir Arif — director · British · appointed 2013-11-07 · resigned 2019-10-18
- SHEIKH, Arif Zahoor — director · British · appointed 2004-07-13 · resigned 2013-11-07

### Beneficial owners (Persons with Significant Control)

- Mr Arif Zahoor Sheikh — 25–50% shares · individual PSC · England — since 2021-10-15
- Miss Samina Iqbal — 25–50% shares · individual PSC · England — since 2017-07-13
- Mr Hassan Iqbal — 25–50% shares · individual PSC — ceased 2018-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05178532
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05178532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARIOLINE2 UK LIMITED**. Human view: https://whiteintel.dev/entity/39b4e56b-26f6-5fa4-b0ec-ae2171d6654d · Structured JSON: https://whiteintel.dev/api/public/dossier/39b4e56b-26f6-5fa4-b0ec-ae2171d6654d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._