---
title: "CLEF HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369a35c0-8030-5342-9d3d-81c34d2d28aa
json: https://whiteintel.dev/api/public/dossier/369a35c0-8030-5342-9d3d-81c34d2d28aa
identifier: oo:GB-COH-06198361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEF HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06198361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/369a35c0-8030-5342-9d3d-81c34d2d28aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369a35c0-8030-5342-9d3d-81c34d2d28aa  

## Ownership & control

### Owners / controllers

- **Ambrite It Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fc75a42-05e7-4f68-8ee1-c0b18963615a

### Holdings / subsidiaries

- **CHANNEL LINK ENTERPRISES FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/041b8c38-5070-5993-9ac0-eb4b33217cd6
- **CHANNEL LINK ENTERPRISES FINANCE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/041b8c38-5070-5993-9ac0-eb4b33217cd6

### 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:** `06198361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-04-02
- **Registered office:** Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- **SIC:** 82990

### Officers

- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate secretary · appointed 2007-06-12
- WYNNE, Daniel Jonathan — director · British · appointed 2017-03-22
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate director · appointed 2007-06-12
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-04-02 · resigned 2007-06-12
- BAKER, Robin Gregory — director · British · appointed 2007-06-12 · resigned 2008-02-28
- FILER, Mark Howard — director · British · appointed 2011-05-04 · resigned 2017-04-07
- LEVY, Adrian Joseph Morris — director · British · appointed 2007-04-02 · resigned 2007-06-12
- MASSON, Sunil — director · British · appointed 2007-10-26 · resigned 2011-05-04
- MCDERMOTT, Martin — director · British · appointed 2008-02-28 · resigned 2014-12-05
- PUDGE, David John — director · British · appointed 2007-04-02 · resigned 2007-06-12
- SAMSON, Ruth Louise — director · British · appointed 2007-06-12 · resigned 2011-05-04

### Beneficial owners (Persons with Significant Control)

- Wilmington Trust Sp Services (London) Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06198361
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06198361

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLEF HOLDINGS LIMITED** — https://whiteintel.dev/entity/369a35c0-8030-5342-9d3d-81c34d2d28aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/369a35c0-8030-5342-9d3d-81c34d2d28aa · Structured JSON: https://whiteintel.dev/api/public/dossier/369a35c0-8030-5342-9d3d-81c34d2d28aa._

_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"._