---
title: "OPTIMA TRAINING & CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65f755d8-ca5e-5bbd-a169-1fdfb5a089b5
json: https://whiteintel.dev/api/public/dossier/65f755d8-ca5e-5bbd-a169-1fdfb5a089b5
identifier: oo:GB-COH-12023041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMA TRAINING & CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12023041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65f755d8-ca5e-5bbd-a169-1fdfb5a089b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65f755d8-ca5e-5bbd-a169-1fdfb5a089b5  

## Ownership & control

### Owners / controllers

- **FORTES PARTNERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/609a2da2-743e-5329-b5d8-cf735fc6bd56
- **Aymen Mekni** (beneficial owner) — 100% — https://whiteintel.dev/entity/78c09923-fc66-591c-bc01-2df0fd62d37c
- **Aymen Mekni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e50205f7-cf81-4e84-b059-61dabef32847
- **FORTES PARTNERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/609a2da2-743e-5329-b5d8-cf735fc6bd56
- **GZM CAPITAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0b07c70-1f33-5d3c-b825-1f6bb7355cee

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12023041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-29
- **Registered office:** Unit 96 Greenway Business Centre, Harlow, Essex, CM19 5QE, United Kingdom
- **SIC:** 78109

### Officers

- GAMBLE, William — director · British · appointed 2023-05-19
- MARTIN-ZAMORA, Juan — director · British · appointed 2019-11-12
- MURPHY, Declan Shaun — director · British · appointed 2023-05-19
- CLARK, Steven Andrew — director · British · appointed 2020-09-22 · resigned 2024-08-14
- MEKNI, Aymen — director · British · appointed 2019-05-29 · resigned 2024-06-05

### Beneficial owners (Persons with Significant Control)

- [Gzm Capital Investments Limited](https://whiteintel.dev/entity/e0b07c70-1f33-5d3c-b825-1f6bb7355cee) — 75–100% shares · corporate PSC · England — since 2024-08-14
- [Fortes Partners Limited](https://whiteintel.dev/entity/609a2da2-743e-5329-b5d8-cf735fc6bd56) — 25–50% shares · corporate PSC · England — ceased 2024-08-14
- Aymen Mekni — 75–100% shares · individual PSC · United Kingdom — ceased 2020-09-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12023041
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12023041

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTIMA TRAINING & CONSULTANCY LIMITED** — https://whiteintel.dev/entity/65f755d8-ca5e-5bbd-a169-1fdfb5a089b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA TRAINING & CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/65f755d8-ca5e-5bbd-a169-1fdfb5a089b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/65f755d8-ca5e-5bbd-a169-1fdfb5a089b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._