LIVE · CORPUS
The finding
A dissolved company still carrying a resolved 3-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Same address
- 4
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- Liquidation
- Incorporated
- 2020-07-19
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- C/O HILL DICKINSON, NO.1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
Low
Risk
CLEARPAY (EUROPE) LIMITED is a Private Limited Company, incorporated 2020-07-19 (Liquidation).
/03
Ownership & control
Owners / controllers
- CLEARPAY (EUROPE) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 12752791
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2020-07-19
- Registered office
- C/O HILL DICKINSON, NO.1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
- SIC
- 64999 - Financial intermediation not elsewhere classified
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLEARPAY (INTERNATIONAL) LIMITED
- Block, Inc.beneficial owner
Block, Inc.
- CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITEDbeneficial owner
- CASH APP INNOVATION (UK) LTD.beneficial owner
- CLEARPAY (UK) FINANCE SERVICES LIMITEDbeneficial owner
- Block, Inc.beneficial owner
- SQUAREUP INTERNATIONAL SERVICES LTD.beneficial owner
- SQUAREUP (UK) LTD.beneficial owner
- SQUAREUP EUROPE LTD.beneficial owner
- CLEARPAY (INTERNATIONAL) LIMITEDbeneficial owner
- CLEARPAY FINANCE LIMITEDbeneficial owner