Who owns CLEAN MARINE VENTURES LIMITED?

In the current sources, CLEAN MARINE VENTURES LIMITED is connected to Mr Danilo Fumarola, Mr Richard Stephenson, Mr Danilo Fumarola, Mr Richard Stephenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEAN MARINE VENTURES LIMITED's risk level?

WhiteIntel flags CLEAN MARINE VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEAN MARINE VENTURES LIMITED appear across sources?

CLEAN MARINE VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CLEAN MARINE VENTURES LIMITED

Name: CLEAN MARINE VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEAN MARINE VENTURES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2017-11-08
Legal form: ltd
Activity: 50200
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

CLEAN MARINE VENTURES LIMITED is a ltd registered in GB, incorporated 2017-11-08 (dissolved).

Ownership & control

Owners / controllers

CLEAN MARINE VENTURES LIMITED
- Mr Danilo Fumarola· beneficial owner50%· via OpenOwnership
- Mr Richard Stephenson· beneficial owner100%· via OpenOwnership
- Mr Danilo Fumarola· beneficial owner37.5%· via ch_psc
- Mr Richard Stephenson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Danilo Fumarolabeneficial owner 50%→CLEAN MARINE VENTURES LIMITED
1Mr Richard Stephensonbeneficial owner 100%→CLEAN MARINE VENTURES LIMITED
1Mr Danilo Fumarolabeneficial owner 37.5%→CLEAN MARINE VENTURES LIMITED
1Mr Richard Stephensonbeneficial owner 87.5%→CLEAN MARINE VENTURES LIMITED

Company profile· live · Companies House

Company no.: 11053255
Status: dissolved
Type: ltd
Incorporated: 2017-11-08
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC: 50200

Officers · 1 active

STEPHENSON, Richard
director · British · appt 2017-11-08
RF SECRETARIES LIMITED(resigned)
corporate secretary · appt 2021-02-03
FUMAROLA, Danilo(resigned)
director · Italian · appt 2017-11-08

Beneficial owners · PSC · 1 current

●
Mr Richard Stephenson
individual PSC · United Kingdom · since 2017-11-08
75–100% shares
●
Mr Danilo Fumarola
individual PSC · United Kingdom · ceased 2020-11-26
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CLEAN MARINE VENTURES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CLEAN MARINE VENTURES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House