Who owns SHARIEF GROUP 2 LIMITED?

In the current sources, SHARIEF GROUP 2 LIMITED is connected to Suhail Sharief, SHARIEF GROUP LIMITED, Suhail Sharief, SHARIEF GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHARIEF GROUP 2 LIMITED's risk level?

WhiteIntel flags SHARIEF GROUP 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHARIEF GROUP 2 LIMITED appear across sources?

SHARIEF GROUP 2 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: 6

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

Legal entityLowActive

SHARIEF GROUP 2 LIMITED

Name: SHARIEF GROUP 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHARIEF GROUP 2 LIMITED, Company, GB

SHARIEF GROUP 2 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14854460). UBO chain traced 6 hops, 4 owners, 120 holdings, 5 officers. Cited to 2…

OO GB-COH-14854460Inc. 08 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-08
Legal form: ltd
Activity: 64209
Registered office: Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, 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

SHARIEF GROUP 2 LIMITED
- Suhail Sharief· beneficial owner· via OpenOwnership
- SHARIEF GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SHARIEF GROUP 2 LIMITED
- LP SD FORTY TWO LIMITED· beneficial owner100%· via OpenOwnership
- LP SD FIFTY FIVE LIMITED· beneficial owner100%· via OpenOwnership
- LP SD SEVENTY TWO LIMITED· beneficial owner100%· via OpenOwnership
- LP SD SIXTY TWO LIMITED· beneficial owner50%· via OpenOwnership
- LP SD FORTY NINE LIMITED· beneficial owner100%· via OpenOwnership
- LP SD FORTY SIX LIMITED· beneficial owner100%· via OpenOwnership
- LP SD NINETY TWO LIMITED· beneficial owner100%· via OpenOwnership
- LP SD FORTY THREE LIMITED· beneficial owner100%· via OpenOwnership
- LP SD FORTY FIVE LIMITED· beneficial owner100%· via OpenOwnership
- SHARIEF OAKFIELD SHARES 2 LIMITED· beneficial owner75%· via OpenOwnership
- LP SD SIXTY THREE LIMITED· beneficial owner100%· via OpenOwnership
- BARRY PHARMA LIMITED· beneficial owner100%· via OpenOwnership
- LP SD SEVENTY ONE LIMITED· beneficial owner100%· via OpenOwnership
- SHARIEF HEALTHCARE 2 LIMITED· beneficial owner100%· via OpenOwnership
- LP SD SIXTY SEVEN LIMITED· beneficial owner100%· via OpenOwnership
- LP SD FIFTY SIX LIMITED· beneficial owner100%· via OpenOwnership
- LP SD SEVENTY EIGHT LIMITED· beneficial owner100%· via OpenOwnership
- LP SD SIXTY EIGHT LIMITED· beneficial owner100%· via OpenOwnership
- LP SD FIFTY NINE LIMITED· beneficial owner100%· via OpenOwnership
- LP SD FORTY ONE LIMITED· beneficial owner100%· via OpenOwnership
- AP SD ONE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FOUR LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIVE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIX LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD EIGHT LIMITED· beneficial owner87.5%· via CH PSC
- AP SD NINE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWENTY LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWENTY ONE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD ELEVEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWELVE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTEEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FOURTEEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTEEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWENTY TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTEEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWENTY FOUR LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTEEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWENTY THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD EIGHTEEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD TWENTY FIVE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD NINETEEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY FIVE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY SIX LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY FOUR LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY FIVE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY SIX LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY SEVEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY EIGHT LIMITED· beneficial owner87.5%· via CH PSC
- AP SD THIRTY NINE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY ONE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY FOUR LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY SIX LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY SEVEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY EIGHT LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FORTY NINE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY SEVEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY ONE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY EIGHT LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY NINE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY FOUR LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY FIVE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY ONE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY SIX LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY SEVEN LIMITED· beneficial owner87.5%· via CH PSC
- ROSE GREEN 786 LTD· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD FIFTY NINE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY FOUR LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY FIVE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY ONE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY SIX LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY SEVEN LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY EIGHT LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SIXTY FOUR LIMITED· beneficial owner87.5%· via CH PSC
- AP SD SEVENTY NINE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD EIGHTY LIMITED· beneficial owner87.5%· via CH PSC
- AP SD EIGHTY ONE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD EIGHTY TWO LIMITED· beneficial owner87.5%· via CH PSC
- AP SD EIGHTY THREE LIMITED· beneficial owner87.5%· via CH PSC
- AP SD EIGHTY FOUR LIMITED· beneficial owner87.5%· via CH PSC
- NUNSTHORPE HEALTHCARE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 GROUP 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 14854460
Status: active
Type: ltd
Incorporated: 2023-05-08
Registered office: Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
SIC: 64209

/04

People & control

56 parties · 5 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.

●
ABDULLAH, Suhaib
- director · British · appointed 2023-05-08 · Companies House
●
SHARIEF, Abdulsattar
- director · British · appointed 2023-08-10 · Companies House
●
SHARIEF, Bilal
- director · British · appointed 2023-08-10 · Companies House
●
SHARIEF, Musaab
- director · British · appointed 2023-08-10 · Companies House
●
SHARIEF, Suhail
- director · British · appointed 2023-05-08 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2023-08-01 · CH · PSC register
●
AP SD EIGHTEEN LIMITED
Also holds roles at 1 other company
- HENLEY ROAD PHARM LTDbeneficial owner
●
AP SD EIGHTY FOUR LIMITED
Also holds roles at 2 other companies
- Mr Ramesh Yadavbeneficial owner
- Mrs Rubina Shahbeneficial owner
●
AP SD EIGHTY LIMITED
Also holds roles at 2 other companies
- Mrs Rubina Shahbeneficial owner
- Mr Ramesh Yadavbeneficial owner
●
AP SD EIGHTY ONE LIMITED
Also holds roles at 1 other company
- BADHAM PHARMACY LIMITEDbeneficial owner
●
AP SD EIGHTY THREE LIMITED
Also holds roles at 2 other companies
- Mr Ramesh Yadavbeneficial owner
- Mrs Rubina Shahbeneficial owner
●
AP SD EIGHTY TWO LIMITED
Also holds roles at 2 other companies
- Mr Amardeep Singh Jhootybeneficial owner
- Dr Lakhbinder Singh Jhootybeneficial owner
●
AP SD FIFTY FIVE LIMITED
Also holds roles at 2 other companies
- VACH GLOBAL BUSINESS SOLUTIONS LIMITEDbeneficial owner
- AMRAZA LIMITEDbeneficial owner
●
AP SD FIFTY ONE LIMITED
Also holds roles at 1 other company
- NANIS HEALTHCARE LTDbeneficial owner
●
AP SD FIFTY THREE LIMITED
Also holds roles at 1 other company
- Knights Chemist Limitedbeneficial owner
●
AP SD FIFTY TWO LIMITED
Also holds roles at 1 other company
- Mr Muhammad Shafire Rashidbeneficial owner
●
AP SD FIVE LIMITED
Also holds roles at 1 other company
- K & I VENTURES LTDbeneficial owner
●
AP SD FORTY FIVE LIMITED
Also holds roles at 1 other company
- VIVO HEALTH LIMITEDbeneficial owner
●
AP SD FORTY THREE LIMITED
Also holds roles at 2 other companies
- EMWHY PHARMA LTDbeneficial owner
- Mr Murtaza Yusufalibeneficial owner
●
AP SD FORTY TWO LIMITED
Also holds roles at 1 other company
- Ahtisham Ul-Haqbeneficial owner
●
AP SD FOUR LIMITED
Also holds roles at 1 other company
- MEDSCHECK LTDbeneficial owner
●
AP SD NINETEEN LIMITED
Also holds roles at 2 other companies
- Mediclinic Pharmacies Limitedbeneficial owner
- MEDICLINIC PHARMACIES LIMITEDbeneficial owner
●
AP SD ONE LIMITED
Also holds roles at 1 other company
- LITTLEOVER HEALTHCARE UK LTDbeneficial owner
●
AP SD SEVENTY FIVE LIMITED
Also holds roles at 1 other company
- DUO HEALTH LIMITEDbeneficial owner
●
AP SD SEVENTY ONE LIMITED
Also holds roles at 1 other company
- AKHTAR HEALTH LIMITEDbeneficial owner
●
AP SD SIX LIMITED
Also holds roles at 1 other company
- Ahtisham Ul-Haqbeneficial owner
●
AP SD SIXTEEN LIMITED
Also holds roles at 2 other companies
- PREKEAN ESSENTIAL LTDbeneficial owner
- VACH GLOBAL BUSINESS SOLUTIONS LIMITEDbeneficial owner
●
AP SD SIXTY FOUR LIMITED
Also holds roles at 1 other company
- MADA HEALTHCARE LTDbeneficial owner
●
AP SD SIXTY ONE LIMITED
Also holds roles at 1 other company
- RADIANT MEDICARE LIMITEDbeneficial owner
●
AP SD SIXTY THREE LIMITED
Also holds roles at 1 other company
- Mr Wing Foo Yapbeneficial owner
●
AP SD THIRTY NINE LIMITED
Also holds roles at 1 other company
- PENTACIA LTDbeneficial owner
●
AP SD THIRTY SEVEN LIMITED
Also holds roles at 1 other company
- HJC PHARMA LIMITEDbeneficial owner
●
AP SD THIRTY SIX LIMITED
Also holds roles at 1 other company
- KNIGHTS CHEMIST LIMITEDbeneficial owner
●
AP SD THIRTY THREE LIMITED
Also holds roles at 1 other company
- Mr Rizwan Alibeneficial owner
●
AP SD TWELVE LIMITED
Also holds roles at 2 other companies
- Mr Sohail Naseem Khanbeneficial owner
- Mr Adnan Warraichbeneficial owner
●
AP SD TWENTY LIMITED
Also holds roles at 1 other company
- VIVO HEALTH LIMITEDbeneficial owner
●
LP SD FIFTY FIVE LIMITED
Also holds roles at 3 other companies
- Mr Goitom Teclahaimanot Gerezgiheirbeneficial owner
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD FIFTY NINE LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD FIFTY SIX LIMITED
Also holds roles at 3 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- TOLSAR LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD FORTY FIVE LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD FORTY NINE LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD FORTY ONE LIMITED
Also holds roles at 3 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
- Medi-Zen Healthcare Services Limitedbeneficial owner
●
LP SD FORTY SIX LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD FORTY THREE LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD FORTY TWO LIMITED
Also holds roles at 1 other company
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD NINETY TWO LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- SOLOMONS PHARMACY LIMITEDbeneficial owner
●
LP SD SEVENTY EIGHT LIMITED
Also holds roles at 4 other companies
- A&M HEALTHCARE (NW) LTDbeneficial owner
- DIAMOND DCO TWO LIMITEDbeneficial owner
- ADLINGTON HEALTHCARE LIMITEDbeneficial owner
●
LP SD SEVENTY ONE LIMITED
Also holds roles at 3 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
- Ashford Healthcare Limitedbeneficial owner
●
LP SD SEVENTY TWO LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD SIXTY EIGHT LIMITED
Also holds roles at 3 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- M7 GROUP LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD SIXTY SEVEN LIMITED
Also holds roles at 2 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD SIXTY THREE LIMITED
Also holds roles at 3 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Ashford Health Limitedbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
LP SD SIXTY TWO LIMITED
Also holds roles at 3 other companies
- Dr Amir Hakimbeneficial owner
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
●
ROSE GREEN 786 LTD
Also holds roles at 2 other companies
- Mr Sarfaraz Murtaza Jumabeneficial owner
- Mr Minhaal Ramanibeneficial owner
■
Sharief Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-08-01 · CH · PSC register
Also holds roles at 50 other companies
- MANSFIELD HEALTHCARE LIMITEDbeneficial owner
- HIGGINS SERVICES LIMITEDbeneficial owner
- SALMAN HEALTHCARE LIMITEDbeneficial owner
●
SHARIEF HEALTHCARE 2 LIMITED
Also holds roles at 1 other company
- SHARIEF GROUP LIMITEDbeneficial owner
●
SHARIEF OAKFIELD SHARES 2 LIMITED
Also holds roles at 11 other companies
- LP SD SIXTY NINE LIMITEDbeneficial owner
- SHARIEF GROUP LIMITEDbeneficial owner
- Qamar Riazbeneficial owner

56 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHARIEF GROUP 2 LIMITED?: In the current sources, SHARIEF GROUP 2 LIMITED is connected to Suhail Sharief, SHARIEF GROUP LIMITED, Suhail Sharief, SHARIEF GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHARIEF GROUP 2 LIMITED's risk level?: WhiteIntel flags SHARIEF GROUP 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHARIEF GROUP 2 LIMITED appear across sources?: SHARIEF GROUP 2 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 SHARIEF GROUP 2 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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