---
title: "SMARTSTREAM TECHNOLOGIES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e96434-5c8f-5d8b-a52d-61493f39cb9c
json: https://whiteintel.dev/api/public/dossier/83e96434-5c8f-5d8b-a52d-61493f39cb9c
identifier: oo:GB-COH-05874716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMARTSTREAM TECHNOLOGIES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05874716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83e96434-5c8f-5d8b-a52d-61493f39cb9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e96434-5c8f-5d8b-a52d-61493f39cb9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Smartstream Technologies Group Limited** — source · `gb-coh:5874716` — https://whiteintel.dev/entity/87d26ac1-fe51-4431-bb7d-f9143c559fea

## Ownership & control

### Owners / controllers

- **D-CLEAR EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae98e295-e2d5-52fc-baba-51a80169c6a9
- **D-CLEAR EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae98e295-e2d5-52fc-baba-51a80169c6a9

### Holdings / subsidiaries

- **SMARTSTREAM FUNDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3299edd-a1c5-5d27-b2ab-e3ea6947bd1a

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

A **3-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:** `05874716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-12
- **Registered office:** 62-64 Cornhill, London, EC3V 3NH, England
- **SIC:** 70100

### Officers

- GIUNTA, Claudia — secretary · appointed 2016-06-13
- AL DABOOS, Khalifa Hassan, Mr. — director · Emirati · appointed 2009-12-31
- HAJJAR, Tarek, Mr. — director · Lebanese · appointed 2023-09-20
- ZAGHOUANI, Douraid, Mr. — director · Emirati · appointed 2023-09-20
- SCHROLNBERGER, Katharina — secretary · Austrian · appointed 2006-07-21 · resigned 2016-06-13
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2006-07-12 · resigned 2006-07-21
- AL KHAYYAT, Rami Mazen — director · Jordanian · appointed 2007-12-11 · resigned 2009-12-31
- AL ZAFFIN, Thani Abdulla — director · Emirati · appointed 2014-03-21 · resigned 2023-09-19
- ARCHER, Kenneth — director · British · appointed 2007-05-31 · resigned 2009-01-21
- AUSTEN, Mark Edward — director · British · appointed 2007-05-31 · resigned 2007-12-11
- BALCHIN, Andrew Mark — director · British · appointed 2007-05-31 · resigned 2010-05-27
- BARAZI, Bisher — director · Syrian · appointed 2007-12-11 · resigned 2009-12-31
- CHAMBADAL, Philippe Thierry — director · American · appointed 2007-12-11 · resigned 2017-02-07
- COHAS, Francois, Mr. — director · American · appointed 2023-09-20 · resigned 2024-07-11
- JULFAR, Ahmad Abdulkarim Mohd, Mr. — director · Emirati · appointed 2010-02-11 · resigned 2023-09-19
- KADDOURA, Haissam, Mr. — director · Canadian · appointed 2020-01-01 · resigned 2023-11-30
- KADDOURA, Haytham — director · Canadian · appointed 2007-12-11 · resigned 2011-09-30
- MACKINTOSH, Ronald William — director · British · appointed 2007-05-31 · resigned 2007-12-11
- MEEKS, Jonathan Wilson — director · American · appointed 2006-07-21 · resigned 2007-12-11
- NEDUNGADI, Ajit — director · Indian · appointed 2006-07-21 · resigned 2007-12-11

### Beneficial owners (Persons with Significant Control)

- [D-Clear Europe](https://whiteintel.dev/entity/ae98e295-e2d5-52fc-baba-51a80169c6a9) — 75–100% shares · corporate PSC · England — since 2018-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05874716
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05874716

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMARTSTREAM TECHNOLOGIES GROUP LIMITED** — https://whiteintel.dev/entity/83e96434-5c8f-5d8b-a52d-61493f39cb9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTSTREAM TECHNOLOGIES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/83e96434-5c8f-5d8b-a52d-61493f39cb9c · Structured JSON: https://whiteintel.dev/api/public/dossier/83e96434-5c8f-5d8b-a52d-61493f39cb9c._

_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"._