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Nom	Imaan & Anayah Limited
Adresse	The Mount Selby Road Garforth Leeds LS25 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09943692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Saeed, Raheela Status: Active Notified: 01/07/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hamid, Hassnain Garforth, Leeds, England Status: Active Notified: 06/06/2018 Date of Birth: 08/1976 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Saeed, Raheela Garforth, Leeds, England Status: Active Notified: 11/01/2016 Date of Birth: 08/1975 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Harrogate Dental Care Limited Status: Active Notified: 21/05/2018 Companies House Number: 11374129 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Helmsley Smiles LTD Status: Active Notified: 24/09/2021 Companies House Number: 13641657 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Scarborough Smiles LTD Status: Active Notified: 11/10/2021 Companies House Number: 13671415 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Thirsk Smiles LTD Status: Active Notified: 28/09/2021 Companies House Number: 13647333 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mexborough Practice Limited Status: Ceased Notified: 06/06/2023 Ceased: 10/06/2023 Companies House Number: 14369979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

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Imaan & Anayah Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)