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CLOVER LEGAL & COMPLIANCE SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Jonathan James Arthur Rileybeneficial owner 50%→CLOVER LEGAL & COMPLIANCE SERVICES LIMITED
- 1Gillian Whitebeneficial owner 50%→CLOVER LEGAL & COMPLIANCE SERVICES LIMITED
- 1Gillian Mary Whitebeneficial owner 37.5%→CLOVER LEGAL & COMPLIANCE SERVICES LIMITED
- 1Jonathan James Arthur Rileybeneficial owner 37.5%→CLOVER LEGAL & COMPLIANCE SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 15070313
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-14
- Registered office
- 13 Princes Road, Wimbledon, SW19 8RQ, England
- SIC
- 70229, 74909
Officers · 1 active
- RILEY, Jonathan James Arthurdirector · British · appt 2023-08-14
Beneficial owners · PSC · 2 current
- ●Jonathan James Arthur Riley25–50% sharesindividual PSC · England · since 2023-08-14
- ●Gillian Mary White25–50% sharesindividual PSC · England · since 2023-08-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.