- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CLONDARL LP
CLONDARL LP — active UK company, incorporated 2016 (oo:GB-COH-SL029152). UBO chain traced 4 hops, 3 owners. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-15
- Legal form
- limited partnership
- Registered office
- Suite 1 4 Queen Street, Edinburgh, EH2 1JE, Scotland
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.
- CLONDARL LP
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CLONDARL LP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SL029152
- Status
- active
- Type
- limited partnership
- Incorporated
- 2016-11-15
- Registered office
- Suite 1 4 Queen Street, Edinburgh, EH2 1JE, Scotland
People & control
2 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.
- Sergey Ivanov
- individual PSC · right to appoint and remove person · United Kingdom · since 2018-04-27 · CH · PSC register
- Nowel Solution Ltd
- corporate PSC · significant influence or control · United Kingdom · ceased 2018-04-27 · CH · PSC register
Also holds roles at 11 other companies- SL031030 LPbeneficial owner
- SL027513 LPbeneficial owner
- BOKA GROUP LPbeneficial owner
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLONDARL LP?
- What is CLONDARL LP's risk level?
- Where does CLONDARL LP appear across sources?