- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SYNERGY DENTAL CLINIC LIVERPOOL LTD
SYNERGY DENTAL CLINIC LIVERPOOL LTD — active UK company, incorporated 2021 (oo:GB-COH-13312083). UBO chain traced 12 hops, 7 owners, 3 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-04-03
- Legal form
- ltd
- Activity
- 86230
- Registered office
- Waters Meeting House, 1 Waters Meeting Road, Bolton, BL1 8HQ, England
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.
- SYNERGY DENTAL CLINIC LIVERPOOL LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SYNERGY DENTAL CLINIC LIVERPOOL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13312083
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-03
- Registered office
- Waters Meeting House, 1 Waters Meeting Road, Bolton, BL1 8HQ, England
- SIC
- 86230
People & control
6 parties · 4 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.
- Alshanti Health Ltd
- corporate PSC · 25–50% shares · England · since 2024-05-29 · CH · PSC register
Also holds roles at 1 other company- PLAQUE TO THE FUTURE LTDbeneficial owner
- ALSHANTI, Ubayda, Dr
- director · British · appointed 2024-05-29 · Companies House
- BAGASI, Zuber, Dr
- director · British · appointed 2021-04-03 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2022-04-08 · CH · PSC register
- Synergy Dental Clinic Ltd
- corporate PSC · 25–50% shares · England · since 2021-04-03 · CH · PSC register
Also holds roles at 19 other companies- SYNERGY DENTAL CLINIC MACCLESFIELD LTDbeneficial owner
- SYNERGY DENTAL CLINIC BOLTON LTDbeneficial owner
- STPLEX LTDbeneficial owner
- Mansoor Dental Ltd
- corporate PSC · 25–50% shares · England · ceased 2024-05-29 · CH · PSC register
Also holds roles at 2 other companies- MANSOOR REAL ESTATE LTDbeneficial owner
- Mr Mansoor Ahmed Patelbeneficial owner
- PATEL, Mansoor Ahmed
- director · British · appointed 2022-04-08 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYNERGY DENTAL CLINIC LIVERPOOL LTD?
- What is SYNERGY DENTAL CLINIC LIVERPOOL LTD's risk level?
- Where does SYNERGY DENTAL CLINIC LIVERPOOL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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