---
title: "SHARIEF GROUP 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb7042e-d1af-53ec-999d-20b9e09198c8
json: https://whiteintel.dev/api/public/dossier/bdb7042e-d1af-53ec-999d-20b9e09198c8
identifier: oo:GB-COH-14854460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHARIEF GROUP 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14854460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdb7042e-d1af-53ec-999d-20b9e09198c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb7042e-d1af-53ec-999d-20b9e09198c8  

## Ownership & control

### Owners / controllers

- **Suhail Sharief** (beneficial owner) — https://whiteintel.dev/entity/a9a943ae-8a1a-54bf-ba32-20646465b52d
- **SHARIEF GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd3c1bf2-ad86-5ec3-b43e-35b5389f799a
- **Suhail Sharief** (beneficial owner) — https://whiteintel.dev/entity/c067c909-3ceb-4da0-9f61-ef2471922bc2
- **SHARIEF GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd3c1bf2-ad86-5ec3-b43e-35b5389f799a

### Holdings / subsidiaries

- **LP SD FORTY TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2efee994-20ce-5dc1-b839-8fd22725396a
- **LP SD FIFTY FIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d84835d-cd21-5a3f-8f6e-b4d05bde0cc6
- **LP SD SEVENTY TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07c5e234-6922-5fc3-8904-6552cca035b8
- **LP SD SIXTY TWO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a859965d-bb16-57b2-ad07-f9f50715ab43
- **LP SD FORTY NINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82ef67f6-0dca-5775-bbad-0b75f1660ad8
- **LP SD FORTY SIX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb17c63c-1ad6-52ba-8a88-a32e5b213da4
- **LP SD NINETY TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe7ffac0-f64c-554e-9a3a-ee95758a8d33
- **LP SD FORTY THREE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c95b2611-629e-5c0c-a7d0-186850e64a77
- **LP SD FORTY FIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65b19349-abb1-56de-8faf-dafc2f30d9fe
- **SHARIEF OAKFIELD SHARES 2 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e7bcb5ef-fda3-5ad2-8847-90e244d5365a
- **LP SD SIXTY THREE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67bfa6dd-5d0b-5a23-b070-0dfb7fa71add
- **BARRY PHARMA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/054f6482-99fc-59b1-a57e-72312d70d431

…and **108** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **6-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:** `14854460`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-08
- **Registered office:** Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
- **SIC:** 64209

### Officers

- ABDULLAH, Suhaib — director · British · appointed 2023-05-08
- SHARIEF, Abdulsattar — director · British · appointed 2023-08-10
- SHARIEF, Bilal — director · British · appointed 2023-08-10
- SHARIEF, Musaab — director · British · appointed 2023-08-10
- SHARIEF, Suhail — director · British · appointed 2023-05-08

### Beneficial owners (Persons with Significant Control)

- [Sharief Group Limited](https://whiteintel.dev/entity/fd3c1bf2-ad86-5ec3-b43e-35b5389f799a) — 75–100% shares · corporate PSC · England — ceased 2023-08-01
- Suhail Sharief — right to appoint and remove directors · individual PSC · England — ceased 2023-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14854460
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14854460

## 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 GROUP 2 LIMITED** — https://whiteintel.dev/entity/bdb7042e-d1af-53ec-999d-20b9e09198c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARIEF GROUP 2 LIMITED**. Human view: https://whiteintel.dev/entity/bdb7042e-d1af-53ec-999d-20b9e09198c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb7042e-d1af-53ec-999d-20b9e09198c8._

_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"._