LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-07-03
- Legal form
- ltd
- Activity
- 85600
- Registered office
- Zaj Associates 41-A Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
Low
Risk
UKMLA TRAINING CENTRE LIMITED is a ltd registered in GB, incorporated 2018-07-03 (active).
/03
Ownership & control
Owners / controllers
- UKMLA TRAINING CENTRE LIMITED
Holdings / subsidiaries
None in current sources.
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.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11446591
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-03
- Registered office
- Zaj Associates 41-A Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
- SIC
- 85600
Officers · 1 active
- SALEHI, Hameddirector · British · appt 2018-07-03
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-07-30
- Accounts due
- 2026-04-30overdue
- Confirmation stmt due
- 2026-08-14