Who owns BDS DENTISTS LIMITED?

In the current sources, BDS DENTISTS LIMITED is connected to Dr Zoe Leanne Clarke, Mr Colin Edward Rees, WELCH DENTAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BDS DENTISTS LIMITED's risk level?

WhiteIntel flags BDS DENTISTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BDS DENTISTS LIMITED appear across sources?

BDS DENTISTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BDS DENTISTS LIMITED

Name: BDS DENTISTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDS DENTISTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2007-07-18
Legal form: Private Limited Company
Activity: 86230 - Dental practice activities
Registered office: SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA

BDS DENTISTS LIMITED is a Private Limited Company registered in GB, incorporated 2007-07-18 (active).

Ownership & control

Owners / controllers

BDS DENTISTS LIMITED
- Dr Zoe Leanne Clarke· beneficial owner37.5%· via ch_psc
- Mr Colin Edward Rees· beneficial owner37.5%· via ch_psc
- WELCH DENTAL LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Zoe Leanne Clarkebeneficial owner 37.5%→BDS DENTISTS LIMITED
1Mr Colin Edward Reesbeneficial owner 37.5%→BDS DENTISTS LIMITED
1WELCH DENTAL LIMITEDbeneficial owner 87.5%→BDS DENTISTS LIMITED
2Mr Nathan Robert Welchbeneficial owner 37.5%→WELCH DENTAL LIMITED
2Mrs Lara Emma Welchbeneficial owner 37.5%→WELCH DENTAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 06317291
Status: Active
Type: Private Limited Company
Incorporated: 2007-07-18
Registered office: SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA
SIC: 86230 - Dental practice activities

BDS DENTISTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register