Who owns LONDON SUCCESS CLINIC LTD?

In the current sources, LONDON SUCCESS CLINIC LTD is connected to Mr Bryan Anthony Thornton, CFS SECRETARIES LIMITED, Mr. Vijaykumar Kantilal Shah, Mr Mina Asaad Ibrahim Mikhael, Sumit Agarwal and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON SUCCESS CLINIC LTD's risk level?

WhiteIntel flags LONDON SUCCESS CLINIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON SUCCESS CLINIC LTD appear across sources?

LONDON SUCCESS CLINIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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LONDON SUCCESS CLINIC LTD

Name: LONDON SUCCESS CLINIC LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON SUCCESS CLINIC LTD, Company, GB

Low

Company·GB·oo:GB-COH-09125300

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Bryan Anthony Thorntonbeneficial owner→LONDON SUCCESS CLINIC LTD
1CFS SECRETARIES LIMITEDbeneficial owner 100%→LONDON SUCCESS CLINIC LTD
1Mr. Vijaykumar Kantilal Shahbeneficial owner 100%→LONDON SUCCESS CLINIC LTD
1Mr Mina Asaad Ibrahim Mikhaelbeneficial owner 100%→LONDON SUCCESS CLINIC LTD
1Sumit Agarwalbeneficial owner 100%→LONDON SUCCESS CLINIC LTD
1Mr Bryan Anthony Thorntonbeneficial owner→LONDON SUCCESS CLINIC LTD
1Mr Mina Asaad Ibrahim Mikhaelbeneficial owner 87.5%→LONDON SUCCESS CLINIC LTD
1CFS SECRETARIES LIMITEDbeneficial owner 87.5%→LONDON SUCCESS CLINIC LTD
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED

Company profile· live · Companies House

Company no.: 09125300
Status: active
Type: ltd
Incorporated: 2014-07-10
Registered office: Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
SIC: 82990, 86220

Officers · 1 active

AGARWAL, Sumit
director · British · appt 2021-11-27
MIKHAEL, Mina Asaad Ibrahim(resigned)
director · British · appt 2018-11-28
SHAH, Vijaykumar Kantilal, Mr.(resigned)
director · British · appt 2019-11-28
THORNTON, Bryan Anthony(resigned)
director · British · appt 2016-08-03
VALAITIS, Peter Anthony(resigned)
director · British · appt 2015-07-10
VALAITIS, Peter Anthony(resigned)
director · British · appt 2014-07-10

Beneficial owners · PSC · 1 current

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Sumit Agarwal
individual PSC · United Kingdom · since 2021-11-29
75–100% shares
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Mr. Vijaykumar Kantilal Shah
individual PSC · England · ceased 2021-11-29
75–100% shares
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Mr Mina Asaad Ibrahim Mikhael
individual PSC · United Kingdom · ceased 2019-11-28
75–100% shares
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Mr Bryan Anthony Thornton
individual PSC · England · ceased 2018-11-28
right to appoint and remove directors
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Cfs Secretaries Limited
corporate PSC · England · ceased 2018-11-28 · trace owners →
75–100% shares

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

LONDON SUCCESS CLINIC LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House