---
title: "SHARIEF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a585caf2-7d75-5772-bfef-0a8c07de6bff
json: https://whiteintel.dev/api/public/dossier/a585caf2-7d75-5772-bfef-0a8c07de6bff
identifier: oo:GB-COH-06782645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHARIEF LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06782645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a585caf2-7d75-5772-bfef-0a8c07de6bff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a585caf2-7d75-5772-bfef-0a8c07de6bff  

## Ownership & control

### Owners / controllers

- **SHARIEF HOLDING 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8e040c9-aa75-5017-91b9-cb5938e3e5af
- **SHARIEF HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d56fb209-0e85-5a6a-8a18-b44ca6b67cf2
- **SHARIEF HOLDING 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8e040c9-aa75-5017-91b9-cb5938e3e5af
- **SHARIEF HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d56fb209-0e85-5a6a-8a18-b44ca6b67cf2

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

A **10-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:** `06782645`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-01-05
- **Registered office:** Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHARIEF, Suhail — secretary · appointed 2010-03-01
- SHARIEF, Musaab — director · British · appointed 2009-01-05
- SHARIEF, Bilal — secretary · British · appointed 2009-01-05 · resigned 2010-03-01
- JACOBS, Yomtov Eliezer — director · British · appointed 2009-01-05 · resigned 2009-01-06

### Beneficial owners (Persons with Significant Control)

- [Sharief Holding 2 Limited](https://whiteintel.dev/entity/d8e040c9-aa75-5017-91b9-cb5938e3e5af) — 75–100% shares · corporate PSC · England — since 2021-01-04
- [Sharief Healthcare Limited](https://whiteintel.dev/entity/d56fb209-0e85-5a6a-8a18-b44ca6b67cf2) — 75–100% shares · corporate PSC · England — ceased 2021-01-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06782645
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06782645/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06782645

## 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 **SHARIEF LTD** — https://whiteintel.dev/entity/a585caf2-7d75-5772-bfef-0a8c07de6bff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARIEF LTD**. Human view: https://whiteintel.dev/entity/a585caf2-7d75-5772-bfef-0a8c07de6bff · Structured JSON: https://whiteintel.dev/api/public/dossier/a585caf2-7d75-5772-bfef-0a8c07de6bff._

_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"._