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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

D-CLEAR EUROPE LIMITED

D-CLEAR EUROPE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06412118). UBO chain traced 1 hop, 1 owner, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-06412118Inc. 29 Oct 2007ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2007-10-29
Legal form
ltd
Activity
70100
Registered office
62-64 Cornhill, London, EC3V 3NH, 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
  • D-CLEAR EUROPE LIMITED
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for D-CLEAR EUROPE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of D-CLEAR EUROPE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on D-CLEAR EUROPE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06412118
Status
active
Type
ltd
Incorporated
2007-10-29
Registered office
62-64 Cornhill, London, EC3V 3NH, England
SIC
70100
/04

People & control

14 parties · 4 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.

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns D-CLEAR EUROPE LIMITED?
In the current sources, D-CLEAR EUROPE LIMITED is connected to Bollore Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D-CLEAR EUROPE LIMITED's risk level?
WhiteIntel flags D-CLEAR EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D-CLEAR EUROPE LIMITED appear across sources?
D-CLEAR EUROPE LIMITED 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 D-CLEAR EUROPE LIMITED. 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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