---
title: "KP SMILES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc10348-8f8b-5136-9895-69d64933d984
json: https://whiteintel.dev/api/public/dossier/9bc10348-8f8b-5136-9895-69d64933d984
identifier: oo:GB-COH-06940625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KP SMILES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06940625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bc10348-8f8b-5136-9895-69d64933d984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc10348-8f8b-5136-9895-69d64933d984  

## Ownership & control

### Owners / controllers

- **Dr Kirrin Punia** (beneficial owner) — 50% — https://whiteintel.dev/entity/98201c17-752a-596b-8f09-21ca044943d1
- **Mr Hardeep Punia** (beneficial owner) — 50% — https://whiteintel.dev/entity/93486aa0-e55f-5f51-8045-36e841a24d58
- **Mr Hardeep Punia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd20100d-4cb0-4fbe-be31-2b69e5def630
- **Dr Kirrin Punia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b38c8471-1f08-4a87-abb7-7db58baf205d
- **Dentex Clinical Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfef2665-10f8-43b9-9986-67bc3ad5166c

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

A **33-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:** `06940625`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-06-22
- **Registered office:** Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, England
- **SIC:** 86230

### Officers

- BATWELL, Heath Denis — director · Irish · appointed 2025-03-31
- REEVES, Louise Marie — director · British · appointed 2025-03-31
- SADLER, Rebecca Peta, Dr — director · British · appointed 2025-03-31
- TANNAHILL, Catherine Julia — director · British · appointed 2025-03-31
- SINGH, Hardeep — secretary · appointed 2014-06-22 · resigned 2023-04-28
- DAVIDSON, Robert Andrew Michael — director · Irish · appointed 2023-10-06 · resigned 2024-08-16
- DAVIS, Paul Mark — director · British · appointed 2023-10-06 · resigned 2025-03-31
- LANESMAN, Barry Koors — director · Australian,South African · appointed 2023-04-28 · resigned 2025-03-31
- PUNIA, Kirrin, Dr — director · British · appointed 2009-06-22 · resigned 2023-04-28
- SELLARS, Anna Catherine — director · British · appointed 2023-04-28 · resigned 2023-11-01

### Beneficial owners (Persons with Significant Control)

- Dentex Clinical Limited — 75–100% shares · corporate PSC · England — since 2023-04-28
- Dr Kirrin Punia — 25–50% shares · individual PSC · England — ceased 2023-04-28
- Mr Hardeep Punia — 25–50% shares · individual PSC · England — ceased 2023-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06940625

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KP SMILES LIMITED** — https://whiteintel.dev/entity/9bc10348-8f8b-5136-9895-69d64933d984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KP SMILES LIMITED**. Human view: https://whiteintel.dev/entity/9bc10348-8f8b-5136-9895-69d64933d984 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc10348-8f8b-5136-9895-69d64933d984._

_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"._