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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

RICHARD CLEMENTS & CO

OO GB-COH-NI046512Inc. 15 May 2003private unlimitedGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-05-15
Legal form
private unlimited
Activity
69201, 69203
Registered office
Unit B 4 Omagh Business Complex, Gortrush Industrial Estate, Omagh, Co. Tyrone, BT78 5LU
/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
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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RICHARD CLEMENTS & CO, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
NI046512
Status
active
Type
private unlimited
Incorporated
2003-05-15
Registered office
Unit B 4 Omagh Business Complex, Gortrush Industrial Estate, Omagh, Co. Tyrone, BT78 5LU
SIC
69201, 69203
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-05-29
/05

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CLEMENTS, Richard John
    • secretary · British · appointed 2003-05-15 · Companies House
    • director · British · appointed 2003-12-01 · Companies House
  • CLEMENTS, Sharon
    • director · British · appointed 2003-05-15 · Companies House
    • individual PSC · 25–50% shares · since 2017-05-15 · CH · PSC register
  • Mr Richard Clements
    • individual PSC · 50–75% shares · since 2017-05-15 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD CLEMENTS & CO. 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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