Who owns CLEARANCE GIANT LTD?

In the current sources, CLEARANCE GIANT LTD is connected to Miss Aleesia Small, Mr Byron Malik Sachdev, Dr Muhammad Salman, Matthew Wajda, Mr David Mark Baddeley and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEARANCE GIANT LTD's risk level?

WhiteIntel flags CLEARANCE GIANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEARANCE GIANT LTD appear across sources?

CLEARANCE GIANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

CLEARANCE GIANT LTD

Name: CLEARANCE GIANT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEARANCE GIANT LTD, Company, GB

CLEARANCE GIANT LTD — active UK company, incorporated 2013 (oo:GB-COH-08684351). UBO chain traced 11 hops, 11 owners, 10 officers. Cited to 2 registries.

OO GB-COH-08684351Inc. 10 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-10
Legal form: ltd
Activity: 46190, 46499, 46900
Registered office: Independence House, Adelaide Street, Heywood, OL10 4HF, 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

CLEARANCE GIANT LTD
- Miss Aleesia Small· beneficial owner100%· via OpenOwnership
- Mr Byron Malik Sachdev· beneficial owner100%· via OpenOwnership
- Dr Muhammad Salman· beneficial owner50%· via OpenOwnership
- Matthew Wajda· beneficial owner100%· via OpenOwnership
- Mr David Mark Baddeley· beneficial owner100%· via OpenOwnership
- Dr Muhammad Salman· beneficial owner37.5%· via CH PSC
- Mr David Mark Baddeley· beneficial owner87.5%· via CH PSC
- Mr Mohamad Ali Asgar Nomani· beneficial owner87.5%· via CH PSC
- Miss Aleesia Small· beneficial owner87.5%· via CH PSC
- Matthew Wajda· beneficial owner87.5%· via CH PSC
- Mr Byron Malik Sachdev· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLEARANCE GIANT LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 08684351
Status: active
Type: ltd
Incorporated: 2013-09-10
Registered office: Independence House, Adelaide Street, Heywood, OL10 4HF, England
SIC: 46190, 46499, 46900

/05

People & control

9 parties · 1 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.

●
NOMANI, Mohamad Ali Asgar
- director · British · appointed 2025-05-10 · Companies House
- individual PSC · 75–100% shares · England · since 2025-05-13 · CH · PSC register
●
ABRIDELLO JR., William
- director · American · appointed 2013-09-10 · resigned · Companies House
●
ABRIDELLO, Michael William
- director · American · appointed 2013-09-10 · resigned · Companies House
●
BADDELEY, David Mark
- director · British · appointed 2020-12-20 · resigned · Companies House
- director · British · appointed 2020-06-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-12-20 · CH · PSC register
●
NAUMAN, Muhammad
- director · Pakistani · appointed 2023-10-13 · resigned · Companies House
●
SACHDEV, Byron Malik
- director · British · appointed 2015-10-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-06-03 · CH · PSC register
●
SALMAN, Muhammad
- director · Pakistani · appointed 2023-10-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-05-10 · CH · PSC register
●
SMALL, Aleesia
- director · British · appointed 2021-05-18 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-10-13 · CH · PSC register
●
WAJDA, Matthew
- director · Brazilian · appointed 2021-04-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-05-18 · CH · PSC register

9 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CLEARANCE GIANT LTD?: In the current sources, CLEARANCE GIANT LTD is connected to Miss Aleesia Small, Mr Byron Malik Sachdev, Dr Muhammad Salman, Matthew Wajda, Mr David Mark Baddeley and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLEARANCE GIANT LTD's risk level?: WhiteIntel flags CLEARANCE GIANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLEARANCE GIANT LTD appear across sources?: CLEARANCE GIANT LTD 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 CLEARANCE GIANT LTD. 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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