--- title: "CLARANET LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9755d429-d5c3-53f0-b3d1-5fda06ca0549 json: https://whiteintel.dev/api/public/dossier/9755d429-d5c3-53f0-b3d1-5fda06ca0549 identifier: oo:GB-COH-03152737 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CLARANET LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03152737` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9755d429-d5c3-53f0-b3d1-5fda06ca0549 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9755d429-d5c3-53f0-b3d1-5fda06ca0549 ## Cross-source identity The same real-world entity, resolved across sources: - **CLARANET LIMITED** — GLEIF · `lei:636700X36UM8OJWF4811` — https://whiteintel.dev/entity/eff71787-43a7-5ff4-8c6e-de8191a46ba2 ## Ownership & control ### Owners / controllers - **Mr Charles Nasser** (beneficial owner) — https://whiteintel.dev/entity/bc57c843-0682-5f44-9f73-4c6f8d040901 - **Mr Michel Francois Robert** (beneficial owner) — https://whiteintel.dev/entity/9ade94cb-102f-51cd-b40b-59a865bd916f - **Mr Nigel Robert Fairhurst** (beneficial owner) — https://whiteintel.dev/entity/1fd8a743-0800-5a4e-8f2d-fff0235554bd - **CLARANET GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30557422-946b-57df-82e9-f6214c32c782 - **Mr Charles Nasser** (beneficial owner) — https://whiteintel.dev/entity/9f02bd09-105b-4688-9a56-db3e04862c81 - **Mr Nigel Robert Fairhurst** (beneficial owner) — https://whiteintel.dev/entity/f5b3b771-277c-415f-b886-ee842011e210 - **Mr Michel Francois Robert** (beneficial owner) — https://whiteintel.dev/entity/39b45159-6970-46e2-81ed-294f50c0858a - **CLARANET GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30557422-946b-57df-82e9-f6214c32c782 ### Holdings / subsidiaries - **SEC-1 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fe005e9-244a-5c4b-982d-75a8a654fdbf - **U - NET UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e76c752b-5906-5e06-b61c-c502699e6e97 - **BASHTON LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0a70c85-8ec5-53de-aafe-35d42bf3dc57 - **ARDENTA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/263ee15c-49a3-54a6-8bc0-f7d6c6a18271 - **RED ROOSTER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d26bc435-ef7e-59d8-8c08-be3e587c90f1 - **U - NET UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e76c752b-5906-5e06-b61c-c502699e6e97 - **BASHTON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0a70c85-8ec5-53de-aafe-35d42bf3dc57 - **LINUX IT EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fcd130f-2634-52b5-9098-43ecf4282fc9 - **Netscalibur Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f24315b0-895c-473f-aaa2-b32d2965300d - **ARDENTA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/263ee15c-49a3-54a6-8bc0-f7d6c6a18271 - **SEC-1 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fe005e9-244a-5c4b-982d-75a8a654fdbf - **STH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e453d83-5bc3-5d47-bb94-e0ec54c97faa …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **16-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:** `03152737` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-01-30 - **Registered office:** 17 Slingsby Place, The Yards, London, WC2E 9AB, United Kingdom - **SIC:** 62090 ### Officers - FERREIRA, Antonio — director · Portuguese · appointed 2026-03-05 - NASSER, Charles — director · British · appointed 1996-01-30 - RAMASAMY, Sudhersan — director · Indian · appointed 2026-03-05 - BAKER, Edward Joseph — secretary · British · appointed 2000-10-16 · resigned 2001-04-05 - DOOLEY, Frank Martin — secretary · Irish · appointed 2003-11-06 · resigned 2010-02-23 - KOZADJIAN, Raffy — secretary · British · appointed 1996-01-30 · resigned 1999-08-12 - RAWLINSON, Stephen Anthony — secretary · British · appointed 2002-05-03 · resigned 2003-11-06 - ROBERT, Michel — secretary · appointed 2010-02-25 · resigned 2020-01-29 - TOMASINI, Karine — secretary · French · appointed 1999-08-12 · resigned 2000-10-16 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-01-30 · resigned 1996-01-30 - BAKER, Edward Joseph — director · British · appointed 2000-10-16 · resigned 2001-04-05 - DOOLEY, Frank Martin — director · Irish · appointed 2003-11-06 · resigned 2010-02-23 - FAIRHURST, Nigel Robert — director · British · appointed 2015-09-10 · resigned 2026-06-30 - POISSON, Philippe Maurice Yves — director · French · appointed 2000-05-24 · resigned 2000-10-16 - RAWLINSON, Stephen — director · British · appointed 2000-05-24 · resigned 2006-12-08 - ROBERT, Michel Francois — director · French · appointed 2007-09-03 · resigned 2020-01-29 - TOMASINI, Karine — director · French · appointed 2000-05-24 · resigned 2000-10-16 - WELLS, Nicholas Peter Roy — director · British · appointed 2000-10-16 · resigned 2003-03-06 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1996-01-30 · resigned 1996-01-30 ### Beneficial owners (Persons with Significant Control) - [Claranet Group Limited](https://whiteintel.dev/entity/30557422-946b-57df-82e9-f6214c32c782) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Mr Michel Francois Robert — significant influence or control · individual PSC — ceased 2020-01-29 - Mr Charles Nasser — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Nigel Robert Fairhurst — significant influence or control · individual PSC — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03152737 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03152737 ## 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 **CLARANET LIMITED** — https://whiteintel.dev/entity/9755d429-d5c3-53f0-b3d1-5fda06ca0549 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CLARANET LIMITED**. Human view: https://whiteintel.dev/entity/9755d429-d5c3-53f0-b3d1-5fda06ca0549 · Structured JSON: https://whiteintel.dev/api/public/dossier/9755d429-d5c3-53f0-b3d1-5fda06ca0549._ _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"._