---
title: "POSITIVE SMILES C.I.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4347bacc-7870-56ee-b72e-de9d2c6dcd6c
json: https://whiteintel.dev/api/public/dossier/4347bacc-7870-56ee-b72e-de9d2c6dcd6c
identifier: oo:GB-COH-11979318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POSITIVE SMILES C.I.C.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11979318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4347bacc-7870-56ee-b72e-de9d2c6dcd6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4347bacc-7870-56ee-b72e-de9d2c6dcd6c  

## Ownership & control

### Owners / controllers

- **Mr Shabir Siddiq** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e178e00-f097-5ce2-9367-849bcbf19616
- **Mr Ibrahim Ismail Mahomed Zumla** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a42c2be-b386-570f-b635-543ca083ec56
- **Mrs Zahida Desai** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ea2c3d8-5db4-5f3e-a255-ed7772c19762
- **Mrs Zahida Desai** (beneficial owner) — https://whiteintel.dev/entity/14f98089-8cc0-4c71-bef0-7cae515094cd
- **Mr Shabir Siddiq** (beneficial owner) — https://whiteintel.dev/entity/4b568abe-b3cf-48c9-bb20-e2c2c644b92b
- **Mr Ibrahim Ismail Mahomed Zumla** (beneficial owner) — https://whiteintel.dev/entity/dd832199-5fd3-4a14-97ff-92c68577dd8a
- **Miss Ashma Modan** (beneficial owner) — https://whiteintel.dev/entity/8665d470-598a-4425-82be-e4c22096f7fa

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11979318`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2019-05-03
- **Registered office:** 41 Bury Road, Haslingden, Rossendale, BB4 5PG, England
- **SIC:** 85520, 85590, 85600

### Officers

- DESAI, Zahida — director · British · appointed 2019-05-03
- MODAN, Ashma — director · British · appointed 2025-09-01
- SIDDIQ, Shabir — director · British · appointed 2020-10-12
- ZUMLA, Ibrahim — director · British · appointed 2019-05-03 · resigned 2024-03-31

### Beneficial owners (Persons with Significant Control)

- Miss Ashma Modan — 25–50% votes · individual PSC · England — since 2026-02-02
- Mr Shabir Siddiq — 25–50% votes · individual PSC · England — since 2020-10-12
- Mrs Zahida Desai — 25–50% votes · individual PSC · England — since 2019-05-03
- Mr Ibrahim Ismail Mahomed Zumla — 25–50% votes · individual PSC · England — ceased 2026-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11979318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11979318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSITIVE SMILES C.I.C.**. Human view: https://whiteintel.dev/entity/4347bacc-7870-56ee-b72e-de9d2c6dcd6c · Structured JSON: https://whiteintel.dev/api/public/dossier/4347bacc-7870-56ee-b72e-de9d2c6dcd6c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._