---
title: "WEARECLARITI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/998a2b76-ed06-59b8-8d95-1e5bb8eaccfd
json: https://whiteintel.dev/api/public/dossier/998a2b76-ed06-59b8-8d95-1e5bb8eaccfd
identifier: oo:GB-COH-02692105
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEARECLARITI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02692105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/998a2b76-ed06-59b8-8d95-1e5bb8eaccfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/998a2b76-ed06-59b8-8d95-1e5bb8eaccfd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THIS IS MOTIF LIMITED** — GLEIF · `lei:9845003FFBBZJ67C4142` — https://whiteintel.dev/entity/bd08cb52-14bc-5392-90aa-d919c6699749

## Ownership & control

### Owners / controllers

- **NRM NEW CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c587f278-be94-5ee9-a07f-a051ae561922
- **Mrs Virginia Eileen Monk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a23d2622-b5a2-4fe8-8693-47b4c262166f

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

A **6-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:** `02692105`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-02-28
- **Registered office:** 60 Great Portland Street, London, W1W 7RT, England
- **SIC:** 73200

### Officers

- SANFORD, Mark John — secretary · appointed 2022-09-02
- KALIFA, Maneck Minoo — director · British · appointed 2025-06-11
- KNIGHTS, Samuel Thomas James — director · British · appointed 2026-01-09
- FLAHERTY, Thomas John Patrick — secretary · British · appointed 1992-04-06 · resigned 1996-02-13
- MONK, Virginia — secretary · appointed 2012-03-21 · resigned 2022-09-02
- SANTRY, Eamonn — secretary · British · appointed 1996-02-14 · resigned 2012-03-21
- MBC SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-02-28 · resigned 1992-04-06
- BATH, Paul Gordon — director · British · appointed 2022-09-02 · resigned 2025-08-31
- CHARLTON-JONES, Justin Alexander — director · British · appointed 2009-01-12 · resigned 2012-03-06
- CHUDY, Bernard — director · British · appointed 1994-10-01 · resigned 1998-06-19
- CUELL, Michael — director · British · appointed 2008-07-07 · resigned 2009-02-20
- FARR, Derek James — director · British · appointed 1992-04-06 · resigned 1995-04-06
- HARRIS, Peter Jonathan — director · British · appointed 2022-09-02 · resigned 2025-05-30
- MESURE, Derek Quentin — director · British · appointed 1996-01-15 · resigned 2004-05-07
- MONK, Virginia Eileen — director · British · appointed 1996-09-01 · resigned 2022-09-02
- PEACHEY, Jonathan Andrew — director · British · appointed 2022-09-02 · resigned 2026-01-09
- SANTRY, Eamonn — director · British · appointed 1992-04-06 · resigned 2012-03-21
- SMITH, Andrew Leslie — director · British · appointed 2000-08-23 · resigned 2001-12-31
- SZWARC, Paul — director · British · appointed 2000-10-25 · resigned 2008-12-31
- VAN DER HEIJDEN, Petra Huberdina Maria — director · British · appointed 1998-04-01 · resigned 2006-08-31

### Beneficial owners (Persons with Significant Control)

- [Nrm New Co Limited](https://whiteintel.dev/entity/c587f278-be94-5ee9-a07f-a051ae561922) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mrs Virginia Eileen Monk — 75–100% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02692105
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02692105

## 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 **WEARECLARITI LIMITED** — https://whiteintel.dev/entity/998a2b76-ed06-59b8-8d95-1e5bb8eaccfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEARECLARITI LIMITED**. Human view: https://whiteintel.dev/entity/998a2b76-ed06-59b8-8d95-1e5bb8eaccfd · Structured JSON: https://whiteintel.dev/api/public/dossier/998a2b76-ed06-59b8-8d95-1e5bb8eaccfd._

_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"._