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LIVE · CORPUS
Dossier

CLARENCE OAK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
6
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-03
Legal form
ltd
Activity
41100, 42990, 96090
Registered office
Unit 6 Sb House, Sharrocks Street, Wolverhampton, WV1 3RP, England

CLARENCE OAK LIMITED is a ltd registered in GB, incorporated 2018-05-03 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11344796
Status
active
Type
ltd
Incorporated
2018-05-03
Registered office
Unit 6 Sb House, Sharrocks Street, Wolverhampton, WV1 3RP, England
SIC
41100, 42990, 96090
Officers · 1 active
  • CULLEN, Adam Philip Barry
    director · British · appt 2020-10-23
  • BUTLER, Mark Antony(resigned)
    director · British · appt 2018-05-03
  • ELLIOTT, Ross(resigned)
    director · British · appt 2018-05-03
  • MCGRATHH, Chris(resigned)
    director · British · appt 2021-07-06
  • RIDGWAY, David Carl(resigned)
    director · British · appt 2019-06-02
  • ZEINALI, Masood(resigned)
    director · British · appt 2020-09-02
Beneficial owners · PSC · 1 current
  • Mr Masood Zeinali
    individual PSC · England · since 2020-09-02
    75–100% shares
  • David Carl Ridgway
    individual PSC · England · ceased 2020-09-02
    significant influence or control
  • Ross Elliott
    individual PSC · England · ceased 2019-06-02
    significant influence or control
  • Mr Mark Antony Butler
    individual PSC · United Kingdom · ceased 2018-05-03
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLARENCE OAK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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