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Baniqia Ltd

16740865

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 LLWYNMAWR CLOSE, SWANSEA, SA2 9HD
Incorporated 24/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86230
Dental practice activities

Officers

Dr Wasan Nadim Haboubi

director · Since 24/09/2025

DENTIST

BRITISH · WALES · Age 49

Persons with Significant Control

Dr Wasan Nadim Haboubi

75–100% shares
75–100% votes
Appoint directors

British · Wales · Age 49

5, Llwynmawr Close, Swansea, SA2 9HD

Notified 24/09/2025