Who owns SYNERGY DENTAL CLINIC PRESTON LTD?

In the current sources, SYNERGY DENTAL CLINIC PRESTON LTD is connected to SYNERGY DENTAL CLINIC LTD, ALTAF SMILES LIMITED, ALTAF SMILES LIMITED, Dr Zuber Bagasi, SYNERGY DENTAL CLINIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYNERGY DENTAL CLINIC PRESTON LTD's risk level?

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

Where does SYNERGY DENTAL CLINIC PRESTON LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SYNERGY DENTAL CLINIC PRESTON LTD

Name: SYNERGY DENTAL CLINIC PRESTON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNERGY DENTAL CLINIC PRESTON LTD, Company, GB

SYNERGY DENTAL CLINIC PRESTON LTD — active UK company, incorporated 2015 (oo:GB-COH-09634459). UBO chain traced 8 hops, 5 owners, 2 officers, filed…

OO GB-COH-09634459Inc. 11 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-11
Legal form: ltd
Activity: 86230
Registered office: Waters Meeting House, 1 Waters Meeting Road, Bolton, BL1 8HQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SYNERGY DENTAL CLINIC PRESTON LTD
- SYNERGY DENTAL CLINIC LTD· beneficial owner50%· via OpenOwnership
- ALTAF SMILES LIMITED· beneficial owner50%· via OpenOwnership
- Dr Zuber Bagasi· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SYNERGY DENTAL CLINIC PRESTON LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
11 Jun 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09634459
Status: active
Type: ltd
Incorporated: 2015-06-11
Registered office: Waters Meeting House, 1 Waters Meeting Road, Bolton, BL1 8HQ, England
SIC: 86230

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£35,888
Cash	£21,124
Shareholder funds	£100
Fixed assets	£105,946
Current assets	£132,257
Employees	9

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Altaf Smiles Limited
- corporate PSC · 25–50% shares · England · since 2021-05-01 · CH · PSC register
Also holds roles at 2 other companies
- LUXE DENTAL LAB LTDbeneficial owner
- Mr Ali Sajid Altafbeneficial owner
●
ALTAF, Ali Sajid, Dr
- director · British · appointed 2021-05-01 · Companies House
●
BAGASI, Zuber, Dr
- director · British · appointed 2015-06-11 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2021-05-01 · CH · PSC register
■
Synergy Dental Clinic Ltd
- corporate PSC · 25–50% shares · England · since 2019-04-06 · CH · PSC register
Also holds roles at 19 other companies
- SYNERGY DENTAL CLINIC MACCLESFIELD LTDbeneficial owner
- SYNERGY DENTAL CLINIC BOLTON LTDbeneficial owner
- STPLEX LTDbeneficial owner

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SYNERGY DENTAL CLINIC PRESTON LTD?: In the current sources, SYNERGY DENTAL CLINIC PRESTON LTD is connected to SYNERGY DENTAL CLINIC LTD, ALTAF SMILES LIMITED, ALTAF SMILES LIMITED, Dr Zuber Bagasi, SYNERGY DENTAL CLINIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYNERGY DENTAL CLINIC PRESTON LTD's risk level?: WhiteIntel flags SYNERGY DENTAL CLINIC PRESTON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYNERGY DENTAL CLINIC PRESTON LTD appear across sources?: SYNERGY DENTAL CLINIC PRESTON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYNERGY DENTAL CLINIC PRESTON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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