- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DUNLUCE HEALTHCARE LTD
DUNLUCE HEALTHCARE LTD — active UK company, incorporated 2017 (oo:GB-COH-NI649775). UBO chain traced 5 hops, 3 owners, 5 holdings, 2 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-12
- Legal form
- ltd
- Activity
- 86102, 87100
- Registered office
- 2nd Floor, 14-16 Shore Road, Holywood, BT18 9HX, Northern Ireland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DUNLUCE HEALTHCARE LTD
- DUNLUCE HEALTHCARE LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DUNLUCE HEALTHCARE LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI649775
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-12
- Registered office
- 2nd Floor, 14-16 Shore Road, Holywood, BT18 9HX, Northern Ireland
- SIC
- 86102, 87100
People & control
8 parties · 2 currentEvery 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.
- SMITH, Ryan Michael Joseph
- director · British · appointed 2017-12-12 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2021-12-14 · CH · PSC register
- Zakani Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2021-12-14 · CH · PSC register
Also holds roles at 10 other companies- Mr Ryan Michael Joseph Smithbeneficial owner
- RED BRICK HOUSE GROUP LTDbeneficial owner
- DUNLUCE CAPITAL MANAGEMENT LTDbeneficial owner
- DUNLUCE HEALTHCARE 2 LTDAlso holds roles at 3 other companies
- Mr Zayd Hammambeneficial owner
- Ryan Michael Joseph Smithbeneficial owner
- DUNLUCE HEALTHCARE NEWTOWNARDS LTDbeneficial owner
- DUNLUCE HEALTHCARE BANGOR LTDAlso holds roles at 2 other companies
- Ryan Michael Joseph Smithbeneficial owner
- Mr Zayd Hammambeneficial owner
- DUNLUCE HEALTHCARE BANGOR PROPCO LTDAlso holds roles at 2 other companies
- Ryan Michael Joseph Smithbeneficial owner
- Mr Zayd Hammambeneficial owner
- DUNLUCE HEALTHCARE NEWTOWNARDS LTDAlso holds roles at 3 other companies
- Ryan Michael Joseph Smithbeneficial owner
- Mr Zayd Hammambeneficial owner
- DUNLUCE HEALTHCARE 2 LTDbeneficial owner
- DUNLUCE HEALTHCARE OMAGH LTDAlso holds roles at 2 other companies
- Mr Zayd Hammanbeneficial owner
- ZAKANI LTDbeneficial owner
- HAMMAM, Zayd
- director · American · appointed 2017-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2026-03-20 · CH · PSC register
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNLUCE HEALTHCARE LTD?
- What is DUNLUCE HEALTHCARE LTD's risk level?
- Where does DUNLUCE HEALTHCARE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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