---
title: "CARDIFF ACADEMY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6818a438-9778-452e-92d2-33ee2d23e83c
json: https://whiteintel.dev/api/public/dossier/6818a438-9778-452e-92d2-33ee2d23e83c
identifier: gb-coh:16454490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFF ACADEMY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16454490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6818a438-9778-452e-92d2-33ee2d23e83c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6818a438-9778-452e-92d2-33ee2d23e83c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARDIFF ACADEMY LTD** — OpenOwnership · `oo:GB-COH-14531405` — https://whiteintel.dev/entity/a650a1fd-2878-5d0b-89c2-b41548039bed

## Ownership & control

### Owners / controllers

- **Mrs Lubna Noreen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/944b057c-d5a8-4470-8aa4-1287ca455def
- **Mr. Tariq Aziz Ashraf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e4bfcda-3e41-4b08-952c-24604a405977

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

A **8-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:** `16454490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-17
- **Registered office:** 168 City Road, Cardiff, CF24 3JE, Wales
- **SIC:** 85590, 85600

### Officers

- NOREEN, Lubna — director · British · appointed 2026-01-19
- ASHRAF, Tariq Aziz, Mr. — director · British · appointed 2025-05-17 · resigned 2026-01-19

### Beneficial owners (Persons with Significant Control)

- Mrs Lubna Noreen — 75–100% shares · individual PSC · Wales — since 2026-01-19
- Mr. Tariq Aziz Ashraf — 75–100% shares · individual PSC · Wales — ceased 2026-01-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16454490

## 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 **CARDIFF ACADEMY LTD** — https://whiteintel.dev/entity/6818a438-9778-452e-92d2-33ee2d23e83c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF ACADEMY LTD**. Human view: https://whiteintel.dev/entity/6818a438-9778-452e-92d2-33ee2d23e83c · Structured JSON: https://whiteintel.dev/api/public/dossier/6818a438-9778-452e-92d2-33ee2d23e83c._

_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"._