Who owns SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD?

In the current sources, SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD is connected to Zuber Bagasi, Mrs Waheeda Dawood Bagasi, Mrs Waheeda Dawood Bagasi, Zuber Bagasi, SYNERGY DENTAL CLINIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD's risk level?

WhiteIntel flags SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD appear across sources?

SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD

Name: SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD, Company, GB

SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD — active UK company, incorporated 2022 (oo:GB-COH-14077067). UBO chain traced 6 hops, 5 owners, 2 officers. Cited…

OO GB-COH-14077067Inc. 29 Apr 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-04-29
Legal form: ltd
Activity: 85590
Registered office: Waters Meeting House, 1 Waters Meeting Road, Bolton, BL1 8HQ, England

/02

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

SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD
- Zuber Bagasi· beneficial owner50%· via OpenOwnership
- Mrs Waheeda Dawood Bagasi· beneficial owner50%· via OpenOwnership
- Mrs Waheeda Dawood Bagasi· beneficial owner37.5%· via CH PSC
- Zuber Bagasi· beneficial owner37.5%· via CH PSC
- SYNERGY DENTAL CLINIC LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14077067
Status: active
Type: ltd
Incorporated: 2022-04-29
Registered office: Waters Meeting House, 1 Waters Meeting Road, Bolton, BL1 8HQ, England
SIC: 85590

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAGASI, Waheeda Dawood
- director · British · appointed 2022-04-29 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-09-12 · CH · PSC register
●
BAGASI, Zuber, Dr
- director · British · appointed 2022-04-29 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-09-12 · CH · PSC register
■
Synergy Dental Clinic Ltd
- corporate PSC · 75–100% shares · England · since 2025-09-12 · CH · PSC register
Also holds roles at 19 other companies
- SYNERGY DENTAL CLINIC MACCLESFIELD LTDbeneficial owner
- SYNERGY DENTAL CLINIC BOLTON LTDbeneficial owner
- STPLEX LTDbeneficial owner

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD?: In the current sources, SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD is connected to Zuber Bagasi, Mrs Waheeda Dawood Bagasi, Mrs Waheeda Dawood Bagasi, Zuber Bagasi, SYNERGY DENTAL CLINIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD's risk level?: WhiteIntel flags SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD appear across sources?: SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTD — nothing is disclosed before that.

Claim this record