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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD

GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD — active UK company, incorporated 2019 (oo:GB-COH-12094780). UBO chain traced 16 hops, 3 owners, 12 officers.…

OO GB-COH-12094780Inc. 10 Jul 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-07-10
Legal form
ltd
Activity
86230
Registered office
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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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 GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
12094780
Status
active
Type
ltd
Incorporated
2019-07-10
Registered office
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
SIC
86230
/04

People & control

13 parties · 5 current

Every 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.

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD?
In the current sources, GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD is connected to RAVAT & RAY HOLDINGS LIMITED, RAVAT & RAY HOLDINGS LIMITED, RAVAT & RAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD's risk level?
WhiteIntel flags GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD appear across sources?
GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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