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Nom

Banning Dental Group LTD

Adresse
12 Meridian Point
Creek Road
London
SE8 3DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11387751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Banning Holdings Ltd Status: Active Notified: 09/03/2021 Companies House Number: 13369147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Eyrumlu, Azad Status: Ceased Notified: 22/04/2020 Ceased: 09/03/2021 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Eyrumlu, Baresh Status: Ceased Notified: 30/05/2018 Ceased: 22/04/2020 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eyrumlu, Azad Creek Road, London, England Status: Active Notified: 08/10/2020 Role: Secretary
    Eyrumlu, Azad London, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 03/1981 Occupation: Chef Executive Office Role: Director Country of Residence: England Nationality: Swedish
    Shakir, Honar Bromley, England Status: Active Notified: 22/04/2020 Date of Birth: 08/1978 Occupation: Operation Manager Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (9)

    gb-flag GB Baltic AVE Dental Care LTD Status: Active Notified: 15/11/2018 Companies House Number: 11678745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banning Dental LAB LTD Status: Active Notified: 29/03/2021 Companies House Number: 13299167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackfriars Dental Limited Status: Active Notified: 17/03/2021 Companies House Number: 13273591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chiswick Dental Clinic LTD Status: Active Notified: 20/03/2019 Companies House Number: 11893136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elmira Dental Care LTD Status: Active Notified: 15/11/2018 Companies House Number: 11678743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exchange Clinic LTD Status: Active Notified: 15/11/2022 Companies House Number: 14484590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Icebright LTD Status: Active Notified: 19/05/2023 Companies House Number: 14880540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leighton Buzzard Dental Clinic LTD Status: Active Notified: 25/03/2022 Companies House Number: 14001973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Shapduk LTD Status: Active Notified: 01/01/2024 Companies House Number: 15373428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more