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Dossier

ICE CLEAR EUROPE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2007-04-19
Legal form
Private Limited Company
Activity
66110 - Administration of financial markets
Registered office
2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ

ICE CLEAR EUROPE LIMITED is a Private Limited Company registered in GB, incorporated 2007-04-19 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • INTERCONTINENTAL EXCHANGE, INC. became ultimate owner of ICE CLEAR EUROPE LIMITED
    Registry-recorded ultimate parent relationship, effective 29 Jan 2018.
    29 Jan 2018
    gleif
/06

Company profile

Companies House register
Company no.
06219884
Status
Active
Type
Private Limited Company
Incorporated
2007-04-19
Registered office
2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ
SIC
66110 - Administration of financial markets
/07

Directorship network

42 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.

INTERCONTINENTAL EXCHANGE, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICE CLEAR EUROPE 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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