- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SHARIEF HOLDING LIMITED
SHARIEF HOLDING LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10322903). UBO chain traced 4 hops, 2 owners, 11 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-10
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU, United Kingdom
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.
- SHARIEF HOLDING LIMITED
- SHARIEF HOLDING LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SHARIEF HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10322903
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-10
- Registered office
- Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU, United Kingdom
- SIC
- 47730
People & control
9 parties · 3 currentEvery 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.
- ABDULLAH, Suhaib
- director · British · appointed 2016-08-10 · Companies House
- Sharief Group Limited
- corporate PSC · 75–100% shares · England · since 2020-03-10 · CH · PSC register
Also holds roles at 50 other companies- MANSFIELD HEALTHCARE LIMITEDbeneficial owner
- HIGGINS SERVICES LIMITEDbeneficial owner
- SALMAN HEALTHCARE LIMITEDbeneficial owner
- SHARIEF, Suhail
- director · British · appointed 2016-08-10 · Companies House
- CHEADLE HEALTHCARE LIMITEDAlso holds roles at 5 other companies
- Mr Khalid Muhiyyebeneficial owner
- Ms Layla Muhiyyebeneficial owner
- Mr Ali Muhiyyebeneficial owner
- HIGH STREET HEALTHCARE LIMITEDAlso holds roles at 2 other companies
- PRIME LOCUMS LIMITEDbeneficial owner
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- SHARIEF HEALTHCARE LIMITEDAlso holds roles at 4 other companies
- SHARIEF PROPERTIES LIMITEDbeneficial owner
- SHARIEF LTDbeneficial owner
- UPTON ROCKS HEALTHCARE LIMITEDbeneficial owner
- SHARIEF PROPERTIES LIMITEDAlso holds roles at 1 other company
- SHARIEF HEALTHCARE LIMITEDbeneficial owner
- SKA HEALTHCARE LIMITEDAlso holds roles at 2 other companies
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- Sharief Healthcare Limitedbeneficial owner
- UPTON ROCKS HEALTHCARE LIMITEDAlso holds roles at 1 other company
- SHARIEF HEALTHCARE LIMITEDbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHARIEF HOLDING LIMITED?
- What is SHARIEF HOLDING LIMITED's risk level?
- Where does SHARIEF HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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