- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SHARIEF GROUP LIMITED
SHARIEF GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12500354). UBO chain traced 2 hops, 2 owners, 85 holdings, 5 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-05
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU, United Kingdom
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.
- SHARIEF GROUP LIMITED
- SHARIEF GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 12500354
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-05
- Registered office
- Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU, United Kingdom
- SIC
- 47730
People & control
39 parties · 5 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 2020-03-05 · Companies House
- SHARIEF, Abdulsattar
- director · British · appointed 2023-02-23 · Companies House
- SHARIEF, Bilal
- director · British · appointed 2023-02-23 · Companies House
- SHARIEF, Musaab
- director · British · appointed 2023-02-23 · Companies House
- SHARIEF, Suhail
- director · British · appointed 2020-03-05 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-03-10 · CH · PSC register
- ALLIED PHARMACIES LIMITEDAlso holds roles at 2 other companies
- Mr Mohamed Shariefbeneficial owner
- WESTERN COMMUNICATION LTDbeneficial owner
- ASHINGTON HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- Mr Abdulsattar Shariefbeneficial owner
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- ASHINGTON CENTRAL LIMITEDbeneficial owner
- ASTLEY HEALTHCARE LIMITEDAlso holds roles at 2 other companies
- Mr Mohammed Aleem Liaqat Qureshibeneficial owner
- MEDSPOT LTDbeneficial owner
- BRIGHOUSE HEALTHCARE LIMITEDAlso holds roles at 2 other companies
- Mr Suhail Shariefbeneficial owner
- Mr Mohammed Qamarbeneficial owner
- BURSCOUGH HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- Mr Ibrar Hussainbeneficial owner
- Fz Healthcare Ltdbeneficial owner
- Mr Israr Hussainbeneficial owner
- COLNE HEALTHCARE LIMITEDAlso holds roles at 2 other companies
- Shealmore Limitedbeneficial owner
- Mr Suhaib Abdullahbeneficial owner
- DARLINGTON HEALTHCARE LIMITEDAlso holds roles at 1 other company
- S K PHARMACARE LIMITEDbeneficial owner
- GATESHEAD PHARMA LIMITEDAlso holds roles at 2 other companies
- FERNDENE TRADING LTDbeneficial owner
- FEWSTER SQUARE HEALTH LIMITEDbeneficial owner
- HIGGINS SERVICES LIMITEDAlso holds roles at 2 other companies
- C & P APOTHECARIES LIMITEDbeneficial owner
- SHARIEF HEALTHCARE LIMITEDbeneficial owner
- LAFFAK LTDAlso holds roles at 3 other companies
- RAJ PHARMA LTDbeneficial owner
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- Sharief Healthcare Limitedbeneficial owner
- LIVERPOOL PH@RMACY GRP LTDAlso holds roles at 5 other companies
- Mr Zulfikar Mustapha Karimjeebeneficial owner
- Mr Saifuddin Anverali Tayabali Esmailjeebeneficial owner
- Mr Shamoil Zulfikar Karimjeebeneficial owner
- LP SD ONE HUNDRED SIXTEEN LIMITEDAlso holds roles at 2 other companies
- CLINI PHARMA SOLUTIONS LIMITEDbeneficial owner
- DIAMOND DCO TWO LIMITEDbeneficial owner
- MANSFIELD HEALTHCARE LIMITEDAlso holds roles at 2 other companies
- Mr Musaab Shariefbeneficial owner
- FIRSTCARE NEWGATE 2 LIMITEDbeneficial owner
- MIDDLESBROUGH HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- Mr Zulfiqar Ali Rafiqbeneficial owner
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- Mr Bilal Shariefbeneficial owner
- MIDDLEWAY PHARMACY LIMITEDAlso holds roles at 4 other companies
- Mr Asif Sharifbeneficial owner
- Mrs Zahrah Alibeneficial owner
- Humaira Faqirbeneficial owner
- PIKES LANE HEALTHCARE LIMITEDAlso holds roles at 1 other company
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- SALE HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- Mrs Khadija Samibeneficial owner
- Mr Omar Hosam Nooribeneficial owner
- NOORI GROUP LTDbeneficial owner
- SALMAN HEALTHCARE LIMITEDAlso holds roles at 1 other company
- Mr Salman Tipu Sultan Hussainbeneficial owner
- SHARIEF GROUP 2 LIMITEDAlso holds roles at 100 other companies
- LP SD FORTY TWO LIMITEDbeneficial owner
- Suhail Shariefbeneficial owner
- LP SD FIFTY FIVE LIMITEDbeneficial owner
- SHARIEF HEALTHCARE 2 LIMITEDAlso holds roles at 1 other company
- SHARIEF GROUP 2 LIMITEDbeneficial owner
- SHARIEF HOLDING LIMITEDAlso holds roles at 6 other companies
- HIGH STREET HEALTHCARE LIMITEDbeneficial owner
- UPTON ROCKS HEALTHCARE LIMITEDbeneficial owner
- SHARIEF HEALTHCARE LIMITEDbeneficial owner
- SHARIEF OAKFIELD SHARES 2 LIMITEDAlso holds roles at 11 other companies
- LP SD SIXTY NINE LIMITEDbeneficial owner
- Qamar Riazbeneficial owner
- SHARIEF GROUP 2 LIMITEDbeneficial owner
- SHARIEF PROPERTIES 2 LIMITEDAlso holds roles at 1 other company
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- SHIPLEY HEALTHCARE LIMITEDAlso holds roles at 5 other companies
- Mr Khuram Shehzad Akhtarbeneficial owner
- YOUAREGIANT LTDbeneficial owner
- Mr Mohammed Ismail Alibeneficial owner
- SUNDERLAND HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- Mr Azam Mahmoodbeneficial owner
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- Million Medical Ltdbeneficial owner
- TUFFLEY HEALTHCARE LIMITEDAlso holds roles at 1 other company
- Mr Bilal Mohamed Moollabeneficial owner
- WEST LANE HEALTHCARE LIMITEDAlso holds roles at 4 other companies
- Rashid Mahmood Hussainbeneficial owner
- Mr Mozamil Hussainbeneficial owner
- Khalid Mahmood Hussainbeneficial owner
39 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHARIEF GROUP LIMITED?
- What is SHARIEF GROUP LIMITED's risk level?
- Where does SHARIEF GROUP LIMITED appear across sources?
Community intel
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