- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
OPTIMA TRAINING & CONSULTANCY LIMITED
OPTIMA TRAINING & CONSULTANCY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12023041). UBO chain traced 31 hops, 5 owners, 5 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-29
- Legal form
- ltd
- Activity
- 78109
- Registered office
- Unit 96 Greenway Business Centre, Harlow, Essex, CM19 5QE, United Kingdom
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.
- OPTIMA TRAINING & CONSULTANCY LIMITED
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 OPTIMA TRAINING & CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12023041
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-29
- Registered office
- Unit 96 Greenway Business Centre, Harlow, Essex, CM19 5QE, United Kingdom
- SIC
- 78109
People & control
7 parties · 4 currentEvery 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.
- GAMBLE, William
- director · British · appointed 2023-05-19 · Companies House
- Gzm Capital Investments Limited
- corporate PSC · 75–100% shares · England · since 2024-08-14 · CH · PSC register
Also holds roles at 3 other companies- Mr William Gamblebeneficial owner
- Juan Martinez-Zamorabeneficial owner
- Mr Declan Shaun Murphybeneficial owner
- MARTIN-ZAMORA, Juan
- director · British · appointed 2019-11-12 · Companies House
- MURPHY, Declan Shaun
- director · British · appointed 2023-05-19 · Companies House
- CLARK, Steven Andrew
- director · British · appointed 2020-09-22 · resigned · Companies House
- Fortes Partners Limited
- corporate PSC · 25–50% shares · England · ceased 2024-08-14 · CH · PSC register
Also holds roles at 11 other companies- FORTES TOPCO LIMITEDbeneficial owner
- BRIEFED BIDCO LIMITEDbeneficial owner
- ANTONY JAMES RECRUITMENT LIMITEDbeneficial owner
- MEKNI, Aymen
- director · British · appointed 2019-05-29 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-22 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPTIMA TRAINING & CONSULTANCY LIMITED?
- What is OPTIMA TRAINING & CONSULTANCY LIMITED's risk level?
- Where does OPTIMA TRAINING & CONSULTANCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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