Who owns OTHM QUALIFICATIONS?

In the current sources, OTHM QUALIFICATIONS is connected to Mr Sayed Mohammad Shamrat, Mr Sayed Mohammad Shamrat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OTHM QUALIFICATIONS's risk level?

WhiteIntel flags OTHM QUALIFICATIONS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OTHM QUALIFICATIONS appear across sources?

OTHM QUALIFICATIONS is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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OTHM QUALIFICATIONS

Name: OTHM QUALIFICATIONS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTHM QUALIFICATIONS, Company, GB

LowActiveCompanyGB

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · GB · incorporated 2003 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2003-10-13
Legal form: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Activity: 85590 - Other education n.e.c.
Registered office: 8 WATERSIDE COURT GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6NX

/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

OTHM QUALIFICATIONS
- Mr Sayed Mohammad Shamrat· beneficial owner· via OpenOwnership

Holdings / subsidiaries

OTHM QUALIFICATIONS
- OTHM LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OTHM QUALIFICATIONS, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

05 Apr 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
13 Oct 2003Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 04930176
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 2003-10-13
Registered office: 8 WATERSIDE COURT GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6NX
SIC: 85590 - Other education n.e.c.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-04-05
Outstanding charges: 2

FORMERLY KNOWN AS

THE ORGANISATION FOR TOURISM & HOSPITALITY MANAGEMENT

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OTHM QUALIFICATIONS. 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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