Key facts
activeSCARFBYSHEIKH LTD
uk_ch
15961069
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-17
uk_ch
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch
Company dossier
SCARFBYSHEIKH LTD
RISK SCORE12LOW RISK
Ownership structure
1 relatedCompanies at this address
52 totalASCEND SUPPORT LIMITEDASCEND SUPPORT (SOUTH) LIMITEDCHORUS SUPPORT LIMITEDHPS DEV CO 1 LIMITEDHPS DEV CO 2 LIMITEDHPS SPV 10 LTDHPS SPV 11 LTDHPS SPV 12 LTDHPS SPV 13 LTDHPS SPV 14 LTDHPS SPV 15 LTDHPS SPV 16 LTDHPS SPV 17 LTDHPS SPV 18 LTDHPS SPV 19 LTDHPS SPV 1 LTDHPS SPV 20 LTDHPS SPV 2 LTDHPS SPV 3 LTDHPS SPV 4 LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sheikh Jalal Hussain | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| — | — | — | — | — |
From official financial statements filed with the registry.