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Nom	Farooq Holdings Limited
Adresse	14 Mount Parade Harrogate HG1 1BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11381768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Farooq, Muhammad Status: Active Notified: 24/05/2018 Date of Birth: 11/1984 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%

Waheed, Ayeshah Status: Active Notified: 31/05/2018 Date of Birth: 05/1988 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%

Officers (1)

Source: Companies House

Farooq, Muhammad Harrogate, England Status: Active Notified: 24/05/2018 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 32 Dental Care Limited Status: Active Notified: 08/02/2021 Companies House Number: 07387595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bondgate Dental LTD Status: Active Notified: 20/08/2020 Companies House Number: 12825789 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 Harrogate Dental Care Limited Status: Active Notified: 25/05/2018 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 Smile Care Hull LTD Status: Active Notified: 08/09/2023 Companies House Number: 15123784 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 Smile Care Pocklington LTD Status: Active Notified: 11/09/2023 Companies House Number: 15126933 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 Smile Care York LTD Status: Active Notified: 11/09/2023 Companies House Number: 15123798 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 Huddersfield Dental Studio LTD Status: Ceased Notified: 23/10/2020 Ceased: 12/02/2024 Companies House Number: 12971533 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

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Farooq Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)