- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CLARENDON PHARMA LIMITED
CLARENDON PHARMA LIMITED — active UK company, incorporated 2025 (gb-coh:16307732). UBO chain traced 5 hops, 2 owners, 4 officers. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-03-11
- Legal form
- ltd
- Activity
- 47190, 47730
- Registered office
- 272 Welford Road, Leicester, LE2 6BD, England
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- CLARENDON PHARMA LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CLARENDON PHARMA LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16307732
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-11
- Registered office
- 272 Welford Road, Leicester, LE2 6BD, England
- SIC
- 47190, 47730
People & control
5 parties · 3 currentEvery 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.
- KOLIA, Mohammed Owaise
- director · British · appointed 2025-03-11 · Companies House
- MALIK, Shehzad
- director · British · appointed 2025-03-11 · Companies House
- Sequoia Healthcare Services Limited
- corporate PSC · 75–100% shares · England · since 2025-03-11 · CH · PSC register
Also holds roles at 1 other company- Mr Mohammed Owaise Koliabeneficial owner
- ZACKARIA, Ahmed Altaf
- director · British · appointed 2025-03-11 · resigned · Companies House
- ZGI CAPITAL LTD
- corporate director · appointed 2025-03-11 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2025-05-01 · CH · PSC register
Also holds roles at 2 other companies- CADUCIFER MEDICAL SERVICES LIMITEDbeneficial owner
- Mr Ahmed Altaf Zackariabeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLARENDON PHARMA LIMITED?
- What is CLARENDON PHARMA LIMITED's risk level?
- Where does CLARENDON PHARMA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLARENDON PHARMA LIMITED — nothing is disclosed before that.