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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Cardiff International College

Cardiff International College — dissolved UK company, incorporated 2023 (gb-coh:14567941). UBO chain traced 1 hop, 1 owner, 2 holdings, 2 officers. Every…

GB-COH 14567941Inc. 03 Jan 2023ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2023-01-03
Legal form
ltd
Activity
85320, 85421, 85590
Registered office
86-90 Paul Street, London, EC2A 4NE, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cardiff International College — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cardiff International College is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Cardiff International College is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
14567941
Status
dissolved
Type
ltd
Incorporated
2023-01-03
Registered office
86-90 Paul Street, London, EC2A 4NE, England
SIC
85320, 85421, 85590
/04

People & control

3 parties · 1 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.

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Cardiff International College?
In the current sources, Cardiff International College is connected to Mr Ghassan Anwar Abdalah Alshamali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cardiff International College's risk level?
WhiteIntel flags Cardiff International College as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cardiff International College appear across sources?
Cardiff International College 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 Cardiff International College. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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