# BANIQIA LTD (16740865)

> BANIQIA LTD is an active private limited company (company number 16740865) incorporated on 24 September 2025, registered in Swansea. Its registered activity is dental practice activities (SIC 86230). No accounts have been filed yet; the first accounts are due by 24 June 2027.

- Status: Active
- Incorporated: 2025-09-24
- Registered office: Swansea, SA2 9HD
- SIC 86230: Dental practice activities
- Next accounts due: 2027-06-24
- Confirmation statement due: 2027-10-08
- Accounts type: NO ACCOUNTS FILED

There are 99 companies in dental practice activities in Swansea with filed accounts; the median reports net assets of £19k and is 9 years old.

## Persons with significant control

- Dr Wasan Nadim Haboubi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2025-09-24

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/16740865
HTML: https://firmoscan.com/company/16740865-baniqia-ltd