---
title: "CLEARENCEZONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f
json: https://whiteintel.dev/api/public/dossier/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f
identifier: oo:GB-COH-11499029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEARENCEZONE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11499029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f  

## Ownership & control

### Owners / controllers

- **Daniel Nicula** (beneficial owner) — 100% — https://whiteintel.dev/entity/95cd1d07-fa12-505f-b327-bc75359e012e
- **Daniel Nicula** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2313b6cd-dc73-47b8-b2bb-2bcb1eb7ae2c
- **Mr Gabriel Taudor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92b0922-b576-481a-b04e-5096c34343d8

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11499029`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-03
- **Registered office:** Flat 2 16 Bower Place, Maidstone, ME16 8BH, England
- **SIC:** 18129, 32990, 47910

### Officers

- TAUDOR, Gabriel — director · Romanian · appointed 2026-06-24
- NICULA, Daniel — director · Romanian · appointed 2018-08-03 · resigned 2026-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Gabriel Taudor — 75–100% shares · individual PSC · England — since 2026-06-24
- Daniel Nicula — 75–100% shares · individual PSC · England — ceased 2026-06-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11499029
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11499029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARENCEZONE LIMITED**. Human view: https://whiteintel.dev/entity/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f · Structured JSON: https://whiteintel.dev/api/public/dossier/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._