- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
LP SD FORTY FOUR LIMITED
LP SD FORTY FOUR LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14845840). UBO chain traced 39 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-04
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
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.
- LP SD FORTY FOUR LIMITED
None in current sources.
39-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 LP SD FORTY FOUR 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.
- 14845840
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-04
- Registered office
- Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
- SIC
- 47730
People & control
9 parties · 4 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 2023-08-18 · Companies House
- RIAZ, Qamar
- director · British · appointed 2023-08-18 · Companies House
- Sharief Oakfield Shares 2 Ltd
- corporate PSC · 75–100% shares · England · since 2023-08-18 · CH · PSC register
- SHARIEF, Suhail
- director · British · appointed 2023-08-18 · Companies House
- DIAMOND DCO TWO LIMITEDAlso holds roles at 136 other companies
- LP SD TWENTY LIMITEDbeneficial owner
- LP SD SIXTEEN LIMITEDbeneficial owner
- LP SD ONE HUNDRED FIVE LIMITEDbeneficial owner
- HALL, Wendy Margaret
- director · British · appointed 2023-05-04 · resigned · Companies House
- Lloyds Pharmacy Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-18 · CH · PSC register
Also holds roles at 109 other companies- LP SD THREE LIMITEDbeneficial owner
- LP SD FIFTY FIVE LIMITEDbeneficial owner
- LP SD FIFTY SEVEN LIMITEDbeneficial owner
- MUSER, Dominik
- director · German · appointed 2023-05-04 · resigned · Companies House
- SHARIEF OAKFIELD SHARES 2 LIMITEDAlso holds roles at 11 other companies
- LP SD SIXTY NINE LIMITEDbeneficial owner
- SHARIEF GROUP LIMITEDbeneficial owner
- Qamar Riazbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LP SD FORTY FOUR LIMITED?
- What is LP SD FORTY FOUR LIMITED's risk level?
- Where does LP SD FORTY FOUR LIMITED appear across sources?
Community intel
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