Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SHARPLES LTD

SHARPLES LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14669226). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-14669226Inc. 16 Feb 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-02-16
Legal form
ltd
Activity
86900
Registered office
Flat 55, Powell House, 4 Dunstan Mews, Enfield, Dunstan Mews, Enfield, EN1 1GF, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on SHARPLES LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
14669226
Status
dissolved
Type
ltd
Incorporated
2023-02-16
Registered office
Flat 55, Powell House, 4 Dunstan Mews, Enfield, Dunstan Mews, Enfield, EN1 1GF, England
SIC
86900
/04

People & control

1 party · 1 current

Every 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.

  • HUSSAIN, Samiya Rani
    • director · British · appointed 2023-02-16 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-02-16 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHARPLES LTD?
In the current sources, SHARPLES LTD is connected to Samiya Rani Hussain, Samiya Rani Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHARPLES LTD's risk level?
WhiteIntel flags SHARPLES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHARPLES LTD appear across sources?
SHARPLES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.