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CLAYTON EURO RISK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
20
Beneficial owners
2
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1997-04-04
Legal form
ltd
Activity
74909
Registered office
2nd Floor, South One Castle Park, Tower Hill, Bristol, BS2 0JA, England

CLAYTON EURO RISK LIMITED is a ltd registered in GB, incorporated 1997-04-04 (active).

/03

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
Walk the full UBO chain
7 hops lockedStandard

7-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03345660
Status
active
Type
ltd
Incorporated
1997-04-04
Registered office
2nd Floor, South One Castle Park, Tower Hill, Bristol, BS2 0JA, England
SIC
74909
Officers · 2 active
  • MYLLER IGKNAY, Vasiliki
    director · Greek · appt 2017-12-04
  • SCHWARZ JR, Lorenz
    director · American · appt 2017-11-22
  • COHEN, Steven(resigned)
    secretary · American · appt 2007-05-10
  • HARRIS, Robert(resigned)
    secretary · appt 2014-11-01
  • KEAST, Timothy John(resigned)
    secretary · British · appt 2002-04-30
  • KUSHELL, Peter(resigned)
    secretary · British · appt 2012-04-27
  • STEPHENSON, Joanne Elizabeth(resigned)
    secretary · British · appt 1997-04-04
  • BRISTOL LEGAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1997-04-04
  • APOSTOLIDIS, Miltiadis(resigned)
    director · Greek · appt 2017-12-04
  • AVENT, David(resigned)
    director · British · appt 2016-05-01
  • BOLTON, Michael Desmond, Mr.(resigned)
    director · British · appt 2013-07-01
  • BOSSIDY, Paul(resigned)
    director · American · appt 2008-12-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

10 other roles

Where 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.

CLAYTON HOLDINGS UK LIMITED
RISK ADVISORY EUROPE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAYTON EURO RISK 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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