Skip to content
LIVE · CORPUS
Dossier

CLAPHAM & WOOLLEY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2002-04-02
Legal form
ltd
Activity
33190
Registered office
Higher Scholes Barn Higher Scholes, Oakworth, Keighley, West Yorkshire, BD22 0RP

CLAPHAM & WOOLLEY LIMITED is a ltd registered in GB, incorporated 2002-04-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04407337
Status
active
Type
ltd
Incorporated
2002-04-02
Registered office
Higher Scholes Barn Higher Scholes, Oakworth, Keighley, West Yorkshire, BD22 0RP
SIC
33190
Officers · 2 active
  • O'LEARY, Catherine
    secretary · British · appt 2002-04-02
  • O'LEARY, Ian
    director · British · appt 2002-04-02
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-04-02
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2002-04-02
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAPHAM & WOOLLEY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…