Who owns Cleantech Gp Ii Limited?

In the current sources, Cleantech Gp Ii Limited is connected to ZOUK VENTURES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cleantech Gp Ii Limited's risk level?

WhiteIntel flags Cleantech Gp Ii Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cleantech Gp Ii Limited appear across sources?

Cleantech Gp Ii Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Cleantech Gp Ii Limited

Name: Cleantech Gp Ii Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cleantech Gp Ii Limited, Company, GB

Cleantech Gp Ii Limited — dissolved UK company, incorporated 2008 (gb-coh:06652576). UBO chain traced 4 hops, 1 owner, 1 holding, 9 officers. Every claim…

GB-COH 06652576Inc. 22 Jul 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-07-22
Legal form: ltd
Activity: 64303
Registered office: 26 Ives Street, London, SW3 2ND, England

/02

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

Cleantech Gp Ii Limited
- ZOUK VENTURES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Cleantech Gp Ii Limited
- CLEANTECH EUROPE II SPECIAL INVESTORS, L.P.· beneficial owner· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Cleantech Gp Ii Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06652576
Status: dissolved
Type: ltd
Incorporated: 2008-07-22
Registered office: 26 Ives Street, London, SW3 2ND, England
SIC: 64303

/04

People & control

9 parties · 3 current

Every 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.

●
PEREIRA, Richard Alan
- secretary · appointed 2012-01-13 · Companies House
- director · Singaporean · appointed 2008-10-06 · Companies House
- secretary · appointed 2011-12-31 · resigned · Companies House
●
SALTY, Samer Souheil
- director · British · appointed 2008-10-06 · Companies House
■
Zouk Ventures Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies
- REEIF II GENERAL PARTNER LIMITEDbeneficial owner
- CE SLPbeneficial owner
- GF III CI (II) LPbeneficial owner
●
CAMPBELL, Colin
- director · British · appointed 2012-01-13 · resigned · Companies House
●
CLEANTECH EUROPE II SPECIAL INVESTORS, L.P.
Also holds roles at 2 other companies
- Cnp Assurances S.A.beneficial owner
- ZOUK CAPITAL LLPbeneficial owner
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate secretary · appointed 2008-07-22 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2008-07-22 · resigned · Companies House
●
PUDGE, David John
- director · British · appointed 2008-07-22 · resigned · Companies House
●
VON SCHUBERT, Felix Johannes
- director · British · appointed 2010-08-09 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Cleantech Gp Ii Limited?: In the current sources, Cleantech Gp Ii Limited is connected to ZOUK VENTURES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cleantech Gp Ii Limited's risk level?: WhiteIntel flags Cleantech Gp Ii Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cleantech Gp Ii Limited appear across sources?: Cleantech Gp Ii Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cleantech Gp Ii Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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