LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-05-19
- Legal form
- ltd
- Activity
- 64922
- Registered office
- The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, SS6 7XF, England
Low
Risk
CLS MONEY LIMITED is a ltd registered in GB, incorporated 2011-05-19 (active).
/03
Ownership & control
Owners / controllers
- CLS MONEY LIMITED
Holdings / subsidiaries
- CLS MONEY LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-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.
- 07639774
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-19
- Registered office
- The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, SS6 7XF, England
- SIC
- 64922
Officers · 3 active
- GIBSON, Jeremy Pauldirector · British · appt 2025-12-04
- PRAKASH, Mayankdirector · British · appt 2025-12-04
- SHIPTON, Clayton Leedirector · British · appt 2011-05-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
47 other rolesWhere 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.
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