---
title: "CLEARANCE GIANT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4534f39-4f3f-53ee-80b1-65e3db54aa29
json: https://whiteintel.dev/api/public/dossier/a4534f39-4f3f-53ee-80b1-65e3db54aa29
identifier: oo:GB-COH-08684351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEARANCE GIANT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08684351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4534f39-4f3f-53ee-80b1-65e3db54aa29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4534f39-4f3f-53ee-80b1-65e3db54aa29  

## Ownership & control

### Owners / controllers

- **Miss Aleesia Small** (beneficial owner) — 100% — https://whiteintel.dev/entity/d76c0aab-9991-5f95-a0eb-e313e405f9c1
- **Mr Byron Malik Sachdev** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9a95aaa-d994-50e6-9867-63930dbf88b7
- **Dr Muhammad Salman** (beneficial owner) — 50% — https://whiteintel.dev/entity/576d5df5-bbce-5370-a8c2-53c806ab15a8
- **Matthew Wajda** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbbcef1c-ffe6-5e44-8e69-c864497690ee
- **Mr David Mark Baddeley** (beneficial owner) — 100% — https://whiteintel.dev/entity/68d4938e-ed95-5fb2-9f7f-95d6ae508aa5
- **Dr Muhammad Salman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/685a1d86-7687-4301-8fdb-3138aa7d33ae
- **Mr David Mark Baddeley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/184ac112-d109-40d6-9f02-1b49fc4079bf
- **Mr Mohamad Ali Asgar Nomani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f771702-acc7-4caa-a059-0bdb07a3c3b8
- **Miss Aleesia Small** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c030434-6258-4038-9686-57369f270fdd
- **Matthew Wajda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb3763f4-d441-4763-8337-f2af65ec7851
- **Mr Byron Malik Sachdev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b067d463-f445-4916-babc-a1524968ae67

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

A **11-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:** `08684351`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-10
- **Registered office:** Independence House, Adelaide Street, Heywood, OL10 4HF, England
- **SIC:** 46190, 46499, 46900

### Officers

- NOMANI, Mohamad Ali Asgar — director · British · appointed 2025-05-10
- ABRIDELLO, Michael William — director · American · appointed 2013-09-10 · resigned 2015-10-01
- ABRIDELLO JR., William — director · American · appointed 2013-09-10 · resigned 2015-10-01
- BADDELEY, David Mark — director · British · appointed 2020-12-20 · resigned 2021-04-16
- BADDELEY, David Mark — director · British · appointed 2020-06-03 · resigned 2020-12-20
- NAUMAN, Muhammad — director · Pakistani · appointed 2023-10-13 · resigned 2025-05-10
- SACHDEV, Byron Malik — director · British · appointed 2015-10-01 · resigned 2020-06-03
- SALMAN, Muhammad — director · Pakistani · appointed 2023-10-13 · resigned 2025-05-10
- SMALL, Aleesia — director · British · appointed 2021-05-18 · resigned 2023-10-13
- WAJDA, Matthew — director · Brazilian · appointed 2021-04-16 · resigned 2021-05-18

### Beneficial owners (Persons with Significant Control)

- Mr Mohamad Ali Asgar Nomani — 75–100% shares · individual PSC · England — since 2025-05-13
- Dr Muhammad Salman — 25–50% shares · individual PSC · England — ceased 2025-05-10
- Miss Aleesia Small — 75–100% shares · individual PSC · England — ceased 2023-10-13
- Matthew Wajda — 75–100% shares · individual PSC · England — ceased 2021-05-18
- Mr David Mark Baddeley — 75–100% shares · individual PSC · England — ceased 2020-12-20
- Mr Byron Malik Sachdev — 75–100% shares · individual PSC · England — ceased 2020-06-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08684351
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08684351

## 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 **CLEARANCE GIANT LTD** — https://whiteintel.dev/entity/a4534f39-4f3f-53ee-80b1-65e3db54aa29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARANCE GIANT LTD**. Human view: https://whiteintel.dev/entity/a4534f39-4f3f-53ee-80b1-65e3db54aa29 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4534f39-4f3f-53ee-80b1-65e3db54aa29._

_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"._