CLIVE DAVID STANFORD
CLIVE DAVID STANFORD — UK company (icij:icijol-56061818). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- CLIVE DAVID STANFORD
- ECCM BANK PLC· director of
- KRONOTEX MALTA LIMITED· director of
- KRONOTEX MALTA 2 LIMITED· director of
- EAST CENTRO CAPITAL MANAGEMENT SE· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLIVE DAVID STANFORD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLIVE DAVID STANFORD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CLIVE DAVID STANFORD is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EAST CENTRO CAPITAL MANAGEMENT SEAlso holds roles at 5 other companies
- LYCIA CORDINAdirector of
- LYCIA CORDINAlegal representative of
- LYCIA CORDINAlocal representative of
- ECCM BANK PLCAlso holds roles at 9 other companies
- HILLWOOD INSURANCE CO. LTDshareholder of
- LYCIA CORDINAsecretary of
- ANTHONY C SCHEMBRIdirector of
- KRONOTEX MALTA LIMITEDAlso holds roles at 11 other companies
- LYCIA CORDINAsecretary of
- HENRIK BUCHLEITNERdirector of
- ANTHONY C SCHEMBRIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLIVE DAVID STANFORD?
- What is CLIVE DAVID STANFORD's risk level?
- Where does CLIVE DAVID STANFORD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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