Who owns DAVID JAMES CLARKE LIMITED?

In the current sources, DAVID JAMES CLARKE LIMITED is connected to Rihai Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVID JAMES CLARKE LIMITED's risk level?

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

Where does DAVID JAMES CLARKE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVID JAMES CLARKE LIMITED

Name: DAVID JAMES CLARKE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID JAMES CLARKE LIMITED, Company, GB

DAVID JAMES CLARKE LIMITED — active UK company, incorporated 2025 (gb-coh:NI728247). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH NI728247Inc. 07 Apr 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2025-04-07
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: NI728247 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY

/02

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

DAVID JAMES CLARKE LIMITED
- Rihai Tan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID JAMES CLARKE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID JAMES CLARKE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on DAVID JAMES CLARKE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register

Company no.: NI728247
Status: Active
Type: Private Limited Company
Incorporated: 2025-04-07
Registered office: NI728247 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY
SIC: 47910 - Retail sale via mail order houses or via Internet

/04

Common questions

Who owns DAVID JAMES CLARKE LIMITED?: In the current sources, DAVID JAMES CLARKE LIMITED is connected to Rihai Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID JAMES CLARKE LIMITED's risk level?: WhiteIntel flags DAVID JAMES CLARKE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID JAMES CLARKE LIMITED appear across sources?: DAVID JAMES CLARKE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID JAMES CLARKE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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