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RUH DENTAL TRAINING ACADEMY LIMITED

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Company·GB·oo:GB-COH-12164892
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PENINSULA HEALTHCARE (UK) LIMITEDbeneficial owner 100%→RUH DENTAL TRAINING ACADEMY LIMITED
  2. 1PENINSULA HEALTHCARE (UK) LIMITEDbeneficial owner 87.5%→RUH DENTAL TRAINING ACADEMY LIMITED
  3. 2LOCKSBRIDGE CAPITAL LIMITEDbeneficial owner 100%→PENINSULA HEALTHCARE (UK) LIMITED
  4. 3SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner 100%→LOCKSBRIDGE CAPITAL LIMITED
  5. 3SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner 87.5%→LOCKSBRIDGE CAPITAL LIMITED
  6. 4Mr Haroon Rashid Sheikhbeneficial owner→SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
  7. 4Mr Farouq Rashid Sheikhbeneficial owner→SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
  8. 4SHEIKH INVESTMENT GROUP LIMITEDbeneficial owner 50%→SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
  9. 4SHEIKH PROPERTY HOLDINGS LIMITEDbeneficial owner 50%→SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

Company profile· live · Companies House

Company no.
12164892
Status
active
Type
ltd
Incorporated
2019-08-20
Registered office
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
SIC
86230
Officers · 2 active
  • MAHMOOD, Rizwan, Mr.
    director · British · appt 2019-08-20
  • SHEIKH, Zayba
    director · British · appt 2019-08-20
  • DUFTON, Gareth Norman(resigned)
    director · British · appt 2019-08-20
Beneficial owners · PSC · 1 current

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