Who owns CLEGRAM HOLDINGS LIMITED?

In the current sources, CLEGRAM HOLDINGS LIMITED is connected to Mr Neil Ian Kenneth Terrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEGRAM HOLDINGS LIMITED's risk level?

WhiteIntel flags CLEGRAM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEGRAM HOLDINGS LIMITED appear across sources?

CLEGRAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLEGRAM HOLDINGS LIMITED

Name: CLEGRAM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEGRAM HOLDINGS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-08-29
Legal form: ltd
Activity: 70229
Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Low

Risk

CLEGRAM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-08-29 (dissolved).

/03Ownership & control

Owners / controllers

CLEGRAM HOLDINGS LIMITED
- Mr Neil Ian Kenneth Terrett· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 12179074
Status: dissolved
Type: ltd
Incorporated: 2019-08-29
Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
SIC: 70229

Officers · 1 active

TERRETT, Neil Ian Kenneth
director · British · appt 2019-08-29

Beneficial owners · PSC · 1 current

●
Mr Neil Ian Kenneth Terrett
individual PSC · England · since 2019-08-29
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CLEGRAM HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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