LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 1
- Sources
- 1
- UBO hops
- 13
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Key facts
Risk signal- Status
- Active
- Incorporated
- 2015-08-17
- Legal form
- Private Limited Company
- Activity
- 64191 - Banks
- Registered office
- LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Low
Risk
CLEARBANK LIMITED is a Private Limited Company registered in CZ, incorporated 2015-08-17 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- CLEARBANK LIMITED
Holdings / subsidiaries
- CLEARBANK LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 09736376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2015-08-17
- Registered office
- LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- SIC
- 64191 - Banks
/06
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLEARBANK GROUP HOLDINGS LIMITED
- Mr Philip Matthew Housebeneficial owner
- John Risleybeneficial owner
- John Risleybeneficial owner
- Mr Philip Matthew Housebeneficial owner
FIVESTARS CONSULTANT SERVICE LIMITED
- Ms Zuo Zhangbeneficial owner
- Ms Zuo Zhangbeneficial owner