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Coverage — measured
Sources fused
2
Ownership hops held
38

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

Legal entityLowActive

AA DENTAL SERVICES (SCOTLAND) LIMITED

AA DENTAL SERVICES (SCOTLAND) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC479238). UBO chain traced 38 hops, 3 owners, 2 holdings, 14…

OO GB-COH-SC479238Inc. 04 Jun 2014ltdGB
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Live UK registry
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-04
Legal form
ltd
Activity
86230
Registered office
Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
/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
Holdings / subsidiaries
Walk the full UBO chain
38 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AA DENTAL SERVICES (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC479238
Status
active
Type
ltd
Incorporated
2014-06-04
Registered office
Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
SIC
86230
/04

People & control

15 parties · 5 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.

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AA DENTAL SERVICES (SCOTLAND) LIMITED?
In the current sources, AA DENTAL SERVICES (SCOTLAND) LIMITED is connected to Arshad Ali, Arshad Ali, PORTMAN HEALTHCARE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AA DENTAL SERVICES (SCOTLAND) LIMITED's risk level?
WhiteIntel flags AA DENTAL SERVICES (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AA DENTAL SERVICES (SCOTLAND) LIMITED appear across sources?
AA DENTAL SERVICES (SCOTLAND) LIMITED 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 AA DENTAL SERVICES (SCOTLAND) LIMITED. 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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