Who owns CLEAR BLUE WATER LIMITED?

In the current sources, CLEAR BLUE WATER LIMITED is connected to Ams Accountants (Mcr) Ltd, AMS ACCOUNTING MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEAR BLUE WATER LIMITED's risk level?

WhiteIntel flags CLEAR BLUE WATER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEAR BLUE WATER LIMITED appear across sources?

CLEAR BLUE WATER LIMITED 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

CLEAR BLUE WATER LIMITED

Name: CLEAR BLUE WATER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEAR BLUE WATER LIMITED, Company, GB

CLEAR BLUE WATER LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08798971). UBO chain traced 11 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-08798971Inc. 02 Dec 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: 2013-12-02
Legal form: ltd
Activity: 96090
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, 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

CLEAR BLUE WATER LIMITED
- Ams Accountants (Mcr) Ltd· beneficial owner87.5%· via CH PSC
- AMS ACCOUNTING MIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CLEAR BLUE WATER LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08798971
Status: active
Type: ltd
Incorporated: 2013-12-02
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
SIC: 96090

/04

People & control

5 parties · 3 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.

●
AMS ACCOUNTANTS NOMINEES LTD
- corporate director · appointed 2020-04-14 · Companies House
■
Ams Accounting Midco Limited
- corporate PSC · 75–100% shares · England · since 2025-06-04 · CH · PSC register
Also holds roles at 6 other companies
- AMS ACCOUNTANTS LIMITEDbeneficial owner
- AMS ACCOUNTANTS GROUP LTDbeneficial owner
- AMS ACCOUNTING MEDICAL LIMITEDbeneficial owner
●
SIDAT, Ebrahim Adam
- director · British · appointed 2013-12-02 · Companies House
■
Ams Accountants (Mcr) Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-06-04 · CH · PSC register
●
AMS ACCOUNTANTS GROUP LIMITED
- corporate director · appointed 2014-06-11 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLEAR BLUE WATER LIMITED?: In the current sources, CLEAR BLUE WATER LIMITED is connected to Ams Accountants (Mcr) Ltd, AMS ACCOUNTING MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLEAR BLUE WATER LIMITED's risk level?: WhiteIntel flags CLEAR BLUE WATER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLEAR BLUE WATER LIMITED appear across sources?: CLEAR BLUE WATER 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 CLEAR BLUE WATER 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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