Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 13
Key facts
Risk signal- Status
- Active
- Incorporated
- 2015-08-17
- Legal form
- Private Limited Company
- Activity
- 64191 - Banks
- Registered office
- LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
CLEARBANK LIMITED is a Private Limited Company registered in GB, incorporated 2015-08-17 (active).
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 13 May 2025.13 May 2025gleif
- Registry-recorded ultimate parent relationship, effective 13 May 2025.13 May 2025gleif
Company profile
Companies House register- Company no.
- 09736376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2015-08-17
- Registered office
- LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- SIC
- 64191 - Banks
Directorship network
2 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.
- ClearBank Europe N.V.ultimate parent
- ClearBank Europe N.V.parent