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Companies House/Swansea/Company profile

BANIQIA LTD

Active
16740865·incorporated 2025-09-24

BANIQIA LTD is an active UK private limited company, incorporated on 24 September 2025 at Companies House (number 16740865; OpenRegistry canonical ID GB-16740865-baniqia-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-24
Registered Address
5 LLWYNMAWR CLOSE, SKETTY, SWANSEA, SA2 9HD, WALES
SIC
86230 — Dental practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-06-24. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-07.

Persons with significant control

BANIQIA LTD has 1 person with significant control on file:

  • Dr Wasan Nadim Haboubi born 1976 resident in Wales, British national. Notified 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86230 (Dental practice activities):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16740865.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.