Skip to content
Home
LIVE · CORPUS
Dossier

EAST CARDIFF EDUCATIONAL TRUST

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
5
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2019-02-18
Legal form
private limited guarant nsc limited exemption
Activity
84120, 85100, 85200, 85410
Registered office
Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom

EAST CARDIFF EDUCATIONAL TRUST is a private limited guarant nsc limited exemption registered in GB, incorporated 2019-02-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • EAST CARDIFF EDUCATIONAL TRUST
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11832730
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2019-02-18
Registered office
Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
SIC
84120, 85100, 85200, 85410
Officers · 5 active
  • AHMED, Zahier
    secretary · appt 2019-02-18
  • AHMED, Zahier
    director · British · appt 2019-02-18
  • ASHI, Munir Mohammad
    director · British Virgin Islander · appt 2019-02-18
  • EL SHAROUD, Mohamed Alameen Gaber Elabd, Dr
    director · British · appt 2019-02-18
  • JACKSON, Roham David James
    director · English · appt 2019-02-18
Beneficial owners · PSC · 1 current
  • Mr Zahier Ahmed
    individual PSC · United Kingdom · since 2019-02-18
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAST CARDIFF EDUCATIONAL TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…