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Coverage — measured
Sources fused
3

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

Legal entityLowActive

SHARIEF HOLDING 2 LIMITED

SHARIEF HOLDING 2 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12211099). 67 holdings, 2 officers, filed financials. Cited to 3 registries.

OO GB-COH-12211099Inc. 17 Sept 2019ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2019-09-17
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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHARIEF HOLDING 2 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12211099
Status
active
Type
ltd
Incorporated
2019-09-17
Registered office
Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
SIC
64209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£22,318
Net assets£622,776
Cash£20,392
Shareholder funds£20,012
Current assets£6,821,890
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

25 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.

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

/06

Common questions

Who owns SHARIEF HOLDING 2 LIMITED?
No ownership or control links for SHARIEF HOLDING 2 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHARIEF HOLDING 2 LIMITED's risk level?
WhiteIntel flags SHARIEF HOLDING 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHARIEF HOLDING 2 LIMITED appear across sources?
SHARIEF HOLDING 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 HOLDING 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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