---
title: "LUMINA DENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf5148e-2299-4fd0-96d2-6956a5cc51ba
json: https://whiteintel.dev/api/public/dossier/aaf5148e-2299-4fd0-96d2-6956a5cc51ba
identifier: gb-coh:17009911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMINA DENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17009911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaf5148e-2299-4fd0-96d2-6956a5cc51ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf5148e-2299-4fd0-96d2-6956a5cc51ba  

## Ownership & control

### Owners / controllers

- **Mrs Tayyaba Mirza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2dd01b00-7cd9-417b-8038-ceaf0f5479a2
- **Mr Mohammad Zeeshan Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84fdcdd9-0b0a-4a26-8af4-c8cc3b47928f

### Holdings / subsidiaries

- **VICTORIA SQUARE DENTAL PRACTICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f15bd111-0922-5c84-8a33-dfc368ca7bb3

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

A **2-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:** `17009911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-03
- **Registered office:** 28 Eider Avenue, Broughton, Preston, PR3 5NJ, England
- **SIC:** 86230

### Officers

- ALI, Mohammad Zeeshan — director · British · appointed 2026-02-03
- MIRZA, Tayyaba — director · British · appointed 2026-02-03

### Beneficial owners (Persons with Significant Control)

- Mrs Tayyaba Mirza — 25–50% shares · individual PSC · England — since 2026-02-03
- Mr Mohammad Zeeshan Ali — 25–50% shares · individual PSC · England — since 2026-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17009911

## 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 **LUMINA DENT LTD** — https://whiteintel.dev/entity/aaf5148e-2299-4fd0-96d2-6956a5cc51ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINA DENT LTD**. Human view: https://whiteintel.dev/entity/aaf5148e-2299-4fd0-96d2-6956a5cc51ba · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf5148e-2299-4fd0-96d2-6956a5cc51ba._

_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"._