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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TONY SHARIF GENERAL INSURANCE SERVICES LIMITED

TONY SHARIF GENERAL INSURANCE SERVICES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05259469). UBO chain traced 1 hop, 1 owner, 4 officers.…

OO GB-COH-05259469Inc. 14 Oct 2004ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2004-10-14
Legal form
ltd
Activity
65110
Registered office
238 Wednesbury Road, Walsall, WS2 9QN, 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
  • TONY SHARIF GENERAL INSURANCE SERVICES LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONY SHARIF GENERAL INSURANCE SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TONY SHARIF GENERAL INSURANCE SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on TONY SHARIF GENERAL INSURANCE SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
05259469
Status
active
Type
ltd
Incorporated
2004-10-14
Registered office
238 Wednesbury Road, Walsall, WS2 9QN, England
SIC
65110
/04

People & control

4 parties · 2 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.

  • SHARIF, Arif
    • director · British · appointed 2004-10-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-05-01 · CH · PSC register
  • SHARIF, Nadia
    • secretary · British · appointed 2006-03-31 · Companies House
  • INCORPORATE SECRETARIAT LIMITED
    • corporate nominee secretary · appointed 2004-10-14 · resigned · Companies House
  • SHARIF, Farida
    • secretary · British · appointed 2004-10-14 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TONY SHARIF GENERAL INSURANCE SERVICES LIMITED?
In the current sources, TONY SHARIF GENERAL INSURANCE SERVICES LIMITED is connected to Mr Arif Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TONY SHARIF GENERAL INSURANCE SERVICES LIMITED's risk level?
WhiteIntel flags TONY SHARIF GENERAL INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TONY SHARIF GENERAL INSURANCE SERVICES LIMITED appear across sources?
TONY SHARIF GENERAL INSURANCE SERVICES 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 TONY SHARIF GENERAL INSURANCE SERVICES 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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