- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CARDIFF ACADEMY LTD
CARDIFF ACADEMY LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14531405). UBO chain traced 8 hops, 5 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-12-09
- Legal form
- ltd
- Activity
- 85320, 85421, 85590
- Registered office
- 86-90 Paul Street, London, EC2A 4NE, England
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- CARDIFF ACADEMY LTD
None in current sources.
8-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 CARDIFF ACADEMY LTD, 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.
- 14531405
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-12-09
- Registered office
- 86-90 Paul Street, London, EC2A 4NE, England
- SIC
- 85320, 85421, 85590
People & control
4 parties · 1 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.
- QUDAH, Ali Mohammad Ali, Mr.
- director · Jordanian · appointed 2024-01-03 · Companies House
- individual PSC · 75–100% shares · Jordan · since 2024-01-03 · CH · PSC register
- Cardiff International College
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-01-03 · CH · PSC register
Also holds roles at 1 other company- Mr Ghassan Anwar Abdalah Alshamalibeneficial owner
- DULAIMI, Abdullah Mahmood Shallal
- director · Iraqi · appointed 2022-12-09 · resigned · Companies House
- individual PSC · 75–100% shares · United Arab Emirates · ceased 2023-10-17 · CH · PSC register
- QOUTIEH, Mahmoud Ibrahim
- director · Jordanian · appointed 2023-10-17 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDIFF ACADEMY LTD?
- What is CARDIFF ACADEMY LTD's risk level?
- Where does CARDIFF ACADEMY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARDIFF ACADEMY LTD — nothing is disclosed before that.