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LIVE · CORPUS
Dossier

CLARISSA STEFANIA LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
Same address
5
UBO hops
5
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2015-05-07
Legal form
ltd
Activity
96020
Registered office
C/O CIRRUS PROFESSIONAL SERVICES LIMITED, Derwent Business Centre Clarke Street, Derby, DE1 2BU

CLARISSA STEFANIA LIMITED is a ltd registered in GB, incorporated 2015-05-07 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09580069
Status
liquidation
Type
ltd
Incorporated
2015-05-07
Registered office
C/O CIRRUS PROFESSIONAL SERVICES LIMITED, Derwent Business Centre Clarke Street, Derby, DE1 2BU
SIC
96020
Officers · 2 active
  • RUSSO, Clarissa Stefania
    director · British · appt 2017-04-12
  • RUSSO, Michele Terence
    director · British · appt 2020-10-26
  • NOTARANGELO, Clarissa Stefania(resigned)
    director · British · appt 2015-05-07
  • NOTARANGELO, Mariella(resigned)
    director · Italian · appt 2016-06-29
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 CLARISSA STEFANIA LIMITED. 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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