---
title: "CARDIFF ACADEMY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a650a1fd-2878-5d0b-89c2-b41548039bed
json: https://whiteintel.dev/api/public/dossier/a650a1fd-2878-5d0b-89c2-b41548039bed
identifier: oo:GB-COH-14531405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFF ACADEMY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14531405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a650a1fd-2878-5d0b-89c2-b41548039bed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a650a1fd-2878-5d0b-89c2-b41548039bed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARDIFF ACADEMY LTD** — companies_house_bulk · `gb-coh:16454490` — https://whiteintel.dev/entity/6818a438-9778-452e-92d2-33ee2d23e83c

## Ownership & control

### Owners / controllers

- **Mr. Ali Mohammad Ali Qudah** (beneficial owner) — 100% — https://whiteintel.dev/entity/22a26a29-374e-5837-a6f7-af2c4ea1a1da
- **Mr Abdullah Mahmood Shallal Dulaimi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6ad22a9-c045-4d91-979c-ca7e29d9a598
- **Cardiff International College** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/421e1cd0-33fa-43bd-a25c-77a1cb290b2f
- **Cardiff International College** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/421e1cd0-33fa-43bd-a25c-77a1cb290b2f
- **Mr. Ali Mohammad Ali Qudah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16f72b85-80c8-4d06-a120-07b7679341a4

### 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:** `14531405`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-12-09
- **Registered office:** 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 85320, 85421, 85590

### Officers

- QUDAH, Ali Mohammad Ali, Mr. — director · Jordanian · appointed 2024-01-03
- DULAIMI, Abdullah Mahmood Shallal — director · Iraqi · appointed 2022-12-09 · resigned 2023-10-17
- QOUTIEH, Mahmoud Ibrahim — director · Jordanian · appointed 2023-10-17 · resigned 2024-01-03

### Beneficial owners (Persons with Significant Control)

- Mr. Ali Mohammad Ali Qudah — 75–100% shares · individual PSC · Jordan — since 2024-01-03
- [Cardiff International College](https://whiteintel.dev/entity/421e1cd0-33fa-43bd-a25c-77a1cb290b2f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-01-03
- Mr Abdullah Mahmood Shallal Dulaimi — 75–100% shares · individual PSC · United Arab Emirates — ceased 2023-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14531405

## 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/a650a1fd-2878-5d0b-89c2-b41548039bed · 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/a650a1fd-2878-5d0b-89c2-b41548039bed · Structured JSON: https://whiteintel.dev/api/public/dossier/a650a1fd-2878-5d0b-89c2-b41548039bed._

_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"._