---
title: "ROSHBAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78efb9e4-3476-5f8d-8972-a66ad195fd40
json: https://whiteintel.dev/api/public/dossier/78efb9e4-3476-5f8d-8972-a66ad195fd40
identifier: oo:GB-COH-07585976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROSHBAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07585976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78efb9e4-3476-5f8d-8972-a66ad195fd40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78efb9e4-3476-5f8d-8972-a66ad195fd40  

## Ownership & control

### Owners / controllers

- **Yassir Sharief** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/597f5f82-bf36-4472-a3f1-f18efc372c1e

### Holdings / subsidiaries

- **LP SD THIRTY TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e32bc932-6dcd-5f34-a7c8-f55dd758331a
- **LP SD THIRTY FOUR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb42050d-60c5-54a5-9e64-fe098f6b0460
- **ROSHBAN HUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64cd0afb-8a16-59f6-a064-743f53393971
- **LP SD THIRTY THREE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13c2bf0c-3cdc-5185-ab8a-cb954931a69a
- **LP SD THIRTY FOUR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb42050d-60c5-54a5-9e64-fe098f6b0460
- **LP SD THIRTY THREE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13c2bf0c-3cdc-5185-ab8a-cb954931a69a
- **LP SD THIRTY TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e32bc932-6dcd-5f34-a7c8-f55dd758331a
- **ROSHBAN HUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64cd0afb-8a16-59f6-a064-743f53393971
- **RG CRADLEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e4b32d-f389-4095-907b-a4072d7cc789
- **RG BLACKHEATH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e47845db-7376-413c-9191-416dd0772c2b
- **ROSHBAN HUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e33706b-9308-4aee-b00e-8adb99346841

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

A **1-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:** `07585976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-31
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- **SIC:** 47730

### Officers

- SHARIEF, Abdul — director · British · appointed 2011-03-31
- SHARIEF, Parween — director · British · appointed 2011-04-03
- SHARIEF, Yassir — director · British · appointed 2011-03-31
- SHARIEF, Parween — director · British · appointed 2011-03-31 · resigned 2011-04-02

### Beneficial owners (Persons with Significant Control)

- Yassir Sharief — 50–75% shares · individual PSC · United Kingdom — since 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07585976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07585976

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROSHBAN LIMITED** — https://whiteintel.dev/entity/78efb9e4-3476-5f8d-8972-a66ad195fd40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSHBAN LIMITED**. Human view: https://whiteintel.dev/entity/78efb9e4-3476-5f8d-8972-a66ad195fd40 · Structured JSON: https://whiteintel.dev/api/public/dossier/78efb9e4-3476-5f8d-8972-a66ad195fd40._

_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"._