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CLOUGHMOR CONSULTING LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2018-01-23
Legal form
ltd
Activity
11010, 71122
Registered office
2 Seafields Avenue Seafields Avenue, Warrenpoint, Newry, Co.Down, BT34 3XA, Northern Ireland

CLOUGHMOR CONSULTING LTD is a ltd registered in GB, incorporated 2018-01-23 (active).

/03

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.

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.
NI650473
Status
active
Type
ltd
Incorporated
2018-01-23
Registered office
2 Seafields Avenue Seafields Avenue, Warrenpoint, Newry, Co.Down, BT34 3XA, Northern Ireland
SIC
11010, 71122
Officers · 2 active
  • O'DONNELL, Catrina
    director · Irish · appt 2018-01-23
  • O'DONNELL, Ruairi
    director · Irish · appt 2018-01-23
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 CLOUGHMOR CONSULTING LTD. 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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