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Dossier

CLAY GBP LIMITED

LowActive
Company
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Same address
8
UBO hops
35
/02

Key facts

Risk signal
Status
Active
Incorporated
2014-04-04
Legal form
Private Limited Company
Activity
69203 - Tax consultancy
Registered office
ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN

CLAY GBP LIMITED is a Private Limited Company, incorporated 2014-04-04 (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
Walk the full UBO chain
35 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
08978323
Status
Active
Type
Private Limited Company
Incorporated
2014-04-04
Registered office
ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN
SIC
69203 - Tax consultancy
/06

Directorship network

51 other roles

Where 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.

C & A COMPANY SECRETARIAL SERVICES LIMITED
WEALTHSPIRE UK PARENT LIMITED
NFP UK HOLDINGS LIMITED
Clay Investment Holdings Limited
ARENA WEALTH (GOLF) LIMITED
CLAY GROUP INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAY GBP 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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