Who owns CLAREANT LENDING HOLDCO2 LIMITED?

In the current sources, CLAREANT LENDING HOLDCO2 LIMITED is connected to APEX GROUP NOMINEES 1 (UK) LIMITED, CLAREANT LENDING HOLDCO LIMITED, CLAREANT LENDING HOLDCO LIMITED, APEX GROUP NOMINEES 1 (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAREANT LENDING HOLDCO2 LIMITED's risk level?

WhiteIntel flags CLAREANT LENDING HOLDCO2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAREANT LENDING HOLDCO2 LIMITED appear across sources?

CLAREANT LENDING HOLDCO2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLAREANT LENDING HOLDCO2 LIMITED

Name: CLAREANT LENDING HOLDCO2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAREANT LENDING HOLDCO2 LIMITED, Company, GB

CLAREANT LENDING HOLDCO2 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14850431). UBO chain traced 11 hops, 4 owners, 2 holdings, 4 officers.…

OO GB-COH-14850431Inc. 05 May 2023ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-05
Legal form: ltd
Activity: 64209
Registered office: 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

/02

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.

Owners / controllers

CLAREANT LENDING HOLDCO2 LIMITED
- APEX GROUP NOMINEES 1 (UK) LIMITED· beneficial owner100%· via OpenOwnership
- CLAREANT LENDING HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CLAREANT LENDING HOLDCO2 LIMITED
- CLAREANT LENDING NEWCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CLAREANT LENDING HOLDCO2 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14850431
Status: active
Type: ltd
Incorporated: 2023-05-05
Registered office: 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC: 64209

/04

People & control

7 parties · 3 current

Every 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.

■
Clareant Lending Holdco Limited
- corporate PSC · 75–100% shares · England · since 2023-06-21 · CH · PSC register
Also holds roles at 1 other company
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
●
WALKER, Alex Arthur
- director · British · appointed 2023-06-29 · Companies House
●
WINTER, Kenneth Kris
- director · British · appointed 2023-06-29 · Companies House
■
Apex Group Nominees 1 (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-21 · CH · PSC register
Also holds roles at 8 other companies
- APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
- CLAREANT LENDING NEWCO LIMITEDbeneficial owner
- DELAMARE CARDS HOLDCO LIMITEDbeneficial owner
●
CLAREANT LENDING NEWCO LIMITED
Also holds roles at 2 other companies
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
- EVLO LIMITEDbeneficial owner
●
CURRAN, Victoria Ruth
- director · British,Irish · appointed 2023-05-05 · resigned · Companies House
●
SPEIGHT, Marc William
- director · British · appointed 2023-05-05 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLAREANT LENDING HOLDCO2 LIMITED?: In the current sources, CLAREANT LENDING HOLDCO2 LIMITED is connected to APEX GROUP NOMINEES 1 (UK) LIMITED, CLAREANT LENDING HOLDCO LIMITED, CLAREANT LENDING HOLDCO LIMITED, APEX GROUP NOMINEES 1 (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAREANT LENDING HOLDCO2 LIMITED's risk level?: WhiteIntel flags CLAREANT LENDING HOLDCO2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAREANT LENDING HOLDCO2 LIMITED appear across sources?: CLAREANT LENDING HOLDCO2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAREANT LENDING HOLDCO2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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