- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CLEAR TRADING & INVESTMENTS LIMITED
CLEAR TRADING & INVESTMENTS LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15728287). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 1…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-05-18
- Legal form
- ltd
- Activity
- 46160, 46410, 47510
- Registered office
- 15728287 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- CLEAR TRADING & INVESTMENTS LIMITED
None in current sources.
6-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 CLEAR TRADING & INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 15728287
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-05-18
- Registered office
- 15728287 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 46160, 46410, 47510
People & control
3 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.
- MOHMMAD ABDUL KASHEM, Abdul Kalam Azad
- secretary · appointed 2024-05-18 · Companies House
- director · Bangladeshi · appointed 2024-05-18 · Companies House
- individual PSC · 25–50% shares · Saudi Arabia · since 2024-05-18 · CH · PSC register
- RAHMAN, Afanur
- secretary · appointed 2024-05-18 · Companies House
- director · Bangladeshi · appointed 2024-05-18 · Companies House
- individual PSC · 25–50% shares · Saudi Arabia · since 2024-05-18 · CH · PSC register
- SHAHRAH, Ali Mohammed Ahmed Ali
- secretary · appointed 2024-05-18 · Companies House
- director · Yemeni · appointed 2024-05-18 · Companies House
- individual PSC · significant influence or control · Saudi Arabia · since 2024-05-18 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEAR TRADING & INVESTMENTS LIMITED?
- What is CLEAR TRADING & INVESTMENTS LIMITED's risk level?
- Where does CLEAR TRADING & INVESTMENTS 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 CLEAR TRADING & INVESTMENTS LIMITED — nothing is disclosed before that.