Who owns BANNING DENTAL GROUP LTD?

In the current sources, BANNING DENTAL GROUP LTD is connected to Dr Azad Eyrumlu, Mr Baresh Eyrumlu, STERIL LTD, Mr Baresh Eyrumlu, Dr Azad Eyrumlu and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANNING DENTAL GROUP LTD's risk level?

WhiteIntel flags BANNING DENTAL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANNING DENTAL GROUP LTD appear across sources?

BANNING DENTAL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BANNING DENTAL GROUP LTD

Name: BANNING DENTAL GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANNING DENTAL GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 20
Officers: 8
Beneficial owners: 4
Same address: 8
UBO hops: 21

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-05-30
Legal form: ltd
Activity: 86230
Registered office: 74 Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

Low

Risk

BANNING DENTAL GROUP LTD is a ltd registered in GB, incorporated 2018-05-30 (active).

/03

Ownership & control

Owners / controllers

BANNING DENTAL GROUP LTD
- Dr Azad Eyrumlu· beneficial owner75%· via OpenOwnership
- Mr Baresh Eyrumlu· beneficial owner75%· via OpenOwnership
- STERIL LTD· beneficial owner100%· via OpenOwnership
- Mr Baresh Eyrumlu· beneficial owner62.5%· via ch_psc
- Dr Azad Eyrumlu· beneficial owner62.5%· via ch_psc
- BANNING HOLDINGS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BANNING DENTAL GROUP LTD
- LEIGHTON BUZZARD DENTAL CLINIC LTD· beneficial owner75%· via OpenOwnership
- EXCHANGE CLINIC LTD· beneficial owner100%· via OpenOwnership
- CHESTFIELD DENTAL SURGERY LIMITED· beneficial owner100%· via OpenOwnership
- CHISWICK DENTAL CLINIC LTD· beneficial owner100%· via OpenOwnership
- BANNING DENTAL LAB LTD· beneficial owner100%· via OpenOwnership
- BALTIC AVE DENTAL CARE LTD· beneficial owner100%· via OpenOwnership
- CANNING DENTAL CLINIC LTD· beneficial owner100%· via OpenOwnership
- ELMIRA DENTAL CARE LTD· beneficial owner100%· via OpenOwnership
- SHAPD IMPLANT SOLUTIONS LTD· beneficial owner87.5%· via ch_psc
- BLACKFRIARS DENTAL LIMITED· beneficial owner87.5%· via ch_psc
- ICEBRIGHT LTD· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11387751
Status: active
Type: ltd
Incorporated: 2018-05-30
Registered office: 74 Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom
SIC: 86230

Officers · 3 active

EYRUMLU, Azad, Dr
secretary · appt 2020-10-08
EYRUMLU, Azad, Dr
director · Swedish · appt 2020-04-22
SHAKIR, Honar
director · Swedish · appt 2020-04-22
SHAKIR, Dana(resigned)
secretary · appt 2018-05-30
ABDULLA, Lary(resigned)
director · Swedish · appt 2018-05-30
EYRUMLU, Baresh(resigned)
director · British · appt 2018-05-30
HOSSEINZADEH, Amir(resigned)
director · Swedish · appt 2018-05-30
SHAKIR, Dana(resigned)
director · Swedish · appt 2018-05-30

Beneficial owners · PSC · 1 current

■
Steril Ltd
corporate PSC · United Kingdom · since 2024-03-31 · trace owners →
75–100% shares
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Banning Holdings Ltd
corporate PSC · England · ceased 2024-03-31 · trace owners →
75–100% shares
●
Dr Azad Eyrumlu
individual PSC · United Kingdom · ceased 2021-03-09
50–75% shares
●
Mr Baresh Eyrumlu
individual PSC · United Kingdom · ceased 2020-04-22
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

53 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEIGHTON BUZZARD DENTAL CLINIC LTD

SALIV LTDbeneficial owner
SALIV LTDbeneficial owner

EXCHANGE CLINIC LTD

SALIV LTDbeneficial owner
SALIV LTDbeneficial owner

CHESTFIELD DENTAL SURGERY LIMITED

SALIV LTDbeneficial owner
Dr George Hamillbeneficial owner
Mrs Susan Hamillbeneficial owner
Dr Azad Eyrumlubeneficial owner
Dr Azad Eyrumlubeneficial owner
Mr Honar Shakirbeneficial owner
Dr George Hamillbeneficial owner
Mrs Susan Hamillbeneficial owner
SALIV LTDbeneficial owner

CHISWICK DENTAL CLINIC LTD

IONOMER LTDbeneficial owner
IONOMER LTDbeneficial owner

BANNING DENTAL LAB LTD

STERIL LTDbeneficial owner
STERIL LTDbeneficial owner

BALTIC AVE DENTAL CARE LTD

IONOMER LTDbeneficial owner
IONOMER LTDbeneficial owner

CANNING DENTAL CLINIC LTD

ZIRCONIA H LTDbeneficial owner
ZIRCONIA H LTDbeneficial owner

ELMIRA DENTAL CARE LTD

ZIRCONIA H LTDbeneficial owner
ZIRCONIA H LTDbeneficial owner

STERIL LTD

BORSTE LTDbeneficial owner
BANNING DENTAL LAB LTDbeneficial owner
BORSTE LTDbeneficial owner
Dr Azad Eyrumlubeneficial owner
Mr Honar Shakirbeneficial owner
Mr Honar Shakirbeneficial owner
Dr Azad Eyrumlubeneficial owner
BANNING DENTAL LAB LTDbeneficial owner
BLACKFRIARS DENTAL LIMITEDbeneficial owner

SHAPD IMPLANT SOLUTIONS LTD

Mr Honar Shakirbeneficial owner
SILICATE LTDbeneficial owner

BLACKFRIARS DENTAL LIMITED

STERIL LTDbeneficial owner

BANNING HOLDINGS LTD

BANNING GROUP PROPERTIES LTDbeneficial owner
BANNING ACADEMY LTDbeneficial owner
BORR PROPERTIES LTDbeneficial owner
Dr Azad Eyrumlubeneficial owner
BANNING CORPORATION LTDbeneficial owner
BANNING SKIN LTDbeneficial owner
KANYL LTDbeneficial owner
BANNING GROUP PROPERTIES LTDbeneficial owner
BANNING ACADEMY LTDbeneficial owner
BORR PROPERTIES LTDbeneficial owner
BANNING CORPORATION LTDbeneficial owner
Dr Azad Eyrumlubeneficial owner
TONBRIDGE CLINIC LTDbeneficial owner
Mr Honar Shakirbeneficial owner
Dr Azad Eyrumlubeneficial owner
KANYL LTDbeneficial owner

ICEBRIGHT LTD

SILICATE LTDbeneficial owner
SILICATE LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANNING DENTAL GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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