LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-06
- Legal form
- ltd
- Activity
- 45112, 45400
- Registered office
- Suite 1, First Floor, 3 Jubilee Way, Faversham, ME13 8GD, England
Low
Risk
CLEMENTS MOTO LIMITED is a ltd registered in GB, incorporated 2003-03-06 (active).
/03
Ownership & control
Owners / controllers
- CLEMENTS MOTO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
Company profile
live · Companies House- Company no.
- 04687959
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-06
- Registered office
- Suite 1, First Floor, 3 Jubilee Way, Faversham, ME13 8GD, England
- SIC
- 45112, 45400
Officers · 2 active
- CLEMENTS, Linda Janesecretary · appt 2021-10-25
- CLEMENTS, Dean Ronalddirector · British · appt 2003-03-06
- CLEMENTS, Gillian(resigned)secretary · British · appt 2003-03-06
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-03-06
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2003-03-06
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.