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LIVE · CORPUS
Dossier
■

CLEAR PROPERTY (LISBURN ROAD) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-28
Legal form
ltd
Activity
68100
Registered office
Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland

CLEAR PROPERTY (LISBURN ROAD) LIMITED is a ltd registered in GB, incorporated 2019-10-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI665419
Status
active
Type
ltd
Incorporated
2019-10-28
Registered office
Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland
SIC
68100
Officers · 3 active
  • SMYTH, Robert Joseph
    secretary · appt 2019-10-28
  • DUNDEE, Timothy Alexander
    director · British · appt 2019-10-28
  • JOHNSTON, Colin James
    director · British · appt 2019-10-28
  • SMYTH, Robert Joseph(resigned)
    director · British · appt 2019-10-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

5 other roles

Where 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.

CLEAR ROSEMOUNT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEAR PROPERTY (LISBURN ROAD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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