---
title: "THE CLEARANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/722637e8-ade1-5880-8475-3ebcfaaa367c
json: https://whiteintel.dev/api/public/dossier/722637e8-ade1-5880-8475-3ebcfaaa367c
identifier: oo:GB-COH-NI044734
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CLEARANCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI044734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/722637e8-ade1-5880-8475-3ebcfaaa367c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/722637e8-ade1-5880-8475-3ebcfaaa367c  

## Ownership & control

### Owners / controllers

- **Mr Ashley David Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/3db1bf6b-4ebd-5252-8adc-aaf3570b36e2
- **Mr Neville Keith Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2f700aa-5c81-5298-89d6-f069960c8852
- **Mr Ashley David Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6d72e83-a1cb-4a6e-9d32-7cdc5d08f0fd
- **Mr Neville Keith Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea329eaf-193e-430f-b11e-4fe65d9efccc

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI044734`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2002-11-20
- **Registered office:** STRAND HOUSE, LOUGHANHILL BUSINESS PARK, GATESIDE ROAD, COLERAINE, BT52 2NR
- **SIC:** 99999 - Dormant Company

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI044734
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI044734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CLEARANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/722637e8-ade1-5880-8475-3ebcfaaa367c · Structured JSON: https://whiteintel.dev/api/public/dossier/722637e8-ade1-5880-8475-3ebcfaaa367c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._