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Nom	Sharief Group 2 Limited
Adresse	Unit 18 Neills Road Bold St. Helens WA9 4TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14854460 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sharief Group Limited Status: Ceased Notified: 06/07/2023 Ceased: 01/08/2023 Companies House Number: 12500354 Nature of Control

Ownership of shares - 75% or more

Sharief, Suhail Status: Ceased Notified: 08/05/2023 Ceased: 01/08/2023 Date of Birth: 11/1980 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abdullah, Suhaib Bold, St. Helens, England Status: Active Notified: 08/05/2023 Date of Birth: 01/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Sharief, Abdulsattar Bold, St. Helens, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharief, Bilal Bold, St. Helens, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharief, Musaab Bold, St. Helens, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharief, Suhail Bold, St. Helens, England Status: Active Notified: 08/05/2023 Date of Birth: 11/1980 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: Iraqi

Companies Controlled by This Company (10)

Barry Pharma Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

LP SD Forty Nine Limited Status: Active Notified: 23/08/2023 Companies House Number: 14890905 Nature of Control

Ownership of shares - 75% or more

LP SD Forty TWO Limited Status: Active Notified: 12/09/2023 Companies House Number: 14844943 Nature of Control

Ownership of shares - 75% or more

LP SD Forty Three Limited Status: Active Notified: 28/09/2023 Companies House Number: 14845400 Nature of Control

Ownership of shares - 75% or more

LP SD Ninety TWO Limited Status: Active Notified: 19/10/2023 Companies House Number: 15074362 Nature of Control

Ownership of shares - 75% or more

LP SD Sixty Seven Limited Status: Active Notified: 31/10/2023 Companies House Number: 15074452 Nature of Control

Ownership of shares - 75% or more

LP SD Sixty TWO Limited Status: Active Notified: 26/10/2023 Companies House Number: 15074381 Nature of Control

Ownership of shares – More than 25% but not more than 50%

LP SD Forty ONE Limited Status: Ceased Notified: 19/08/2023 Ceased: 09/10/2023 Companies House Number: 14844913 Nature of Control

Ownership of shares - 75% or more

Sharief Healthcare 2 Limited Status: Ceased Notified: 11/05/2023 Ceased: 05/07/2023 Companies House Number: 14861599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sharief Group 2 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)