Who owns ROSHBAN LIMITED?

In the current sources, ROSHBAN LIMITED is connected to Yassir Sharief. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROSHBAN LIMITED's risk level?

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

Where does ROSHBAN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

ROSHBAN LIMITED

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

ROSHBAN LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07585976). UBO chain traced 1 hop, 1 owner, 11 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-07585976Inc. 31 Mar 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2011-03-31
Legal form: ltd
Activity: 47730
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

/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

ROSHBAN LIMITED
- Yassir Sharief· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

ROSHBAN LIMITED
- LP SD THIRTY TWO LIMITED· beneficial owner100%· via OpenOwnership
- LP SD THIRTY FOUR LIMITED· beneficial owner100%· via OpenOwnership
- ROSHBAN HUB LIMITED· beneficial owner100%· via OpenOwnership
- LP SD THIRTY THREE LIMITED· beneficial owner100%· via OpenOwnership
- RG CRADLEY LTD· beneficial owner87.5%· via CH PSC
- RG BLACKHEATH LTD· beneficial owner87.5%· via CH PSC
- ROSHBAN HUB LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSHBAN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROSHBAN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on ROSHBAN LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 07585976
Status: active
Type: ltd
Incorporated: 2011-03-31
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
SIC: 47730

/04

People & control

6 parties · 3 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.

●
SHARIEF, Abdul
- director · British · appointed 2011-03-31 · Companies House
●
SHARIEF, Parween
- director · British · appointed 2011-04-03 · Companies House
- director · British · appointed 2011-03-31 · resigned · Companies House
●
SHARIEF, Yassir
- director · British · appointed 2011-03-31 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-03-31 · CH · PSC register
●
LP SD THIRTY FOUR LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD THIRTY THREE LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD THIRTY TWO LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSHBAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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