BIO LUMINUEX HEALTH CARE LTD
BIO LUMINUEX HEALTH CARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 08631102, and its current status with Companies House is active. The company was incorporated on 30 July 2013 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BIO LUMINUEX HEALTH CARE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for BIO LUMINUEX HEALTH CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RAJA PRIYA ABDUL HADI, holding 50% — the largest recorded stake — followed by ABDUL HADI SHAHUL HAMEED at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RAJA PRIYA ABDUL HADI | 50% | Companies House | |
| ABDUL HADI SHAHUL HAMEED | 50% | Companies House |
Officers
4
One of the 4 officer records shown for BIO LUMINUEX HEALTH CARE LTD is a current appointment, filed with Companies House. Raja Abdul Hadi (appointed 2024-04-09) serves as Director. The remaining 3 records shown (Umar Anjum, Abdul Shahul Hameed and 1 other) are former appointments that have since been resigned.
Management authority at BIO LUMINUEX HEALTH CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIO LUMINUEX HEALTH CARE LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BIO LUMINUEX HEALTH CARE LTD
United Kingdom
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Frequently Asked Questions
Who owns BIO LUMINUEX HEALTH CARE LTD?
Two shareholders are currently on record for BIO LUMINUEX HEALTH CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAJA PRIYA ABDUL HADI, holding 50% — the largest recorded stake — followed by ABDUL HADI SHAHUL HAMEED at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BIO LUMINUEX HEALTH CARE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIO LUMINUEX HEALTH CARE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BIO LUMINUEX HEALTH CARE LTD have on record?
2 shareholders are shown on record for BIO LUMINUEX HEALTH CARE LTD.
What is BIO LUMINUEX HEALTH CARE LTD's company registration number?
BIO LUMINUEX HEALTH CARE LTD's registration number is 08631102, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIO LUMINUEX HEALTH CARE LTD still an active company?
BIO LUMINUEX HEALTH CARE LTD's status on Companies House is listed as active.
When was BIO LUMINUEX HEALTH CARE LTD incorporated?
BIO LUMINUEX HEALTH CARE LTD was incorporated on 30 July 2013, according to Companies House.
What is BIO LUMINUEX HEALTH CARE LTD's registered address?
The registered address on file for BIO LUMINUEX HEALTH CARE LTD is London, United Kingdom.
What legal structure is BIO LUMINUEX HEALTH CARE LTD registered as?
BIO LUMINUEX HEALTH CARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIO LUMINUEX HEALTH CARE LTD?
One of the 4 officer records shown for BIO LUMINUEX HEALTH CARE LTD is a current appointment, filed with Companies House. Raja Abdul Hadi (appointed 2024-04-09) serves as Director. The remaining 3 records shown (Umar Anjum, Abdul Shahul Hameed and 1 other) are former appointments that have since been resigned. Management authority at BIO LUMINUEX HEALTH CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIO LUMINUEX HEALTH CARE LTD have a parent company or subsidiaries?
BIO LUMINUEX HEALTH CARE LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BIO LUMINUEX HEALTH CARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIO LUMINUEX HEALTH CARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIO LUMINUEX HEALTH CARE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIO LUMINUEX HEALTH CARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.