Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

CLARIS HOLDING COMPANY LTD.

CLARIS HOLDING COMPANY LTD. — dissolved UK company, incorporated 2012 (oo:GB-COH-08125916). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 1…

OO GB-COH-08125916Inc. 02 Jul 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-07-02
Legal form
ltd
Activity
58290
Registered office
280 Bishopsgate, London, EC2M 4AG
/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
  • CLARIS HOLDING COMPANY LTD.
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 CLARIS HOLDING COMPANY LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08125916
Status
dissolved
Type
ltd
Incorporated
2012-07-02
Registered office
280 Bishopsgate, London, EC2M 4AG
SIC
58290
/04

People & control

9 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.

  • ABOGADO NOMINEES LIMITED
    • corporate secretary · appointed 2020-07-27 · Companies House
  • Apple Inc.
    • corporate PSC · 75–100% shares · United States · since 2017-01-03 · CH · PSC register
    • corporate PSC · 75–100% shares · Usa · ceased 2017-01-03 · CH · PSC register
    Also holds roles at 10 other companies
  • WONG, Jamie Wonji
    • director · American · appointed 2024-12-01 · Companies House
  • EPLING, William Young
    • director · American · appointed 2012-07-02 · resigned · Companies House
  • FREITAG, Paul Brad
    • director · American · appointed 2019-09-04 · resigned · Companies House
  • HALE, Roger Andrew
    • director · British · appointed 2014-09-24 · resigned · Companies House
  • HARRIS, Keith Martin
    • director · British · appointed 2012-07-02 · resigned · Companies House
  • PINHEIRO, John Fortune
    • secretary · appointed 2012-07-02 · resigned · Companies House
    • director · American · appointed 2012-07-02 · resigned · Companies House
  • YUNGEN, Sophia Crystal
    • secretary · appointed 2015-10-09 · resigned · Companies House
    • director · American · appointed 2015-10-09 · resigned · Companies House

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

/05

Common questions

Who owns CLARIS HOLDING COMPANY LTD.?
In the current sources, CLARIS HOLDING COMPANY LTD. is connected to Apple Inc., Apple Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLARIS HOLDING COMPANY LTD.'s risk level?
WhiteIntel flags CLARIS HOLDING COMPANY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLARIS HOLDING COMPANY LTD. appear across sources?
CLARIS HOLDING COMPANY LTD. 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 CLARIS HOLDING COMPANY LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLARIS HOLDING COMPANY LTD. — nothing is disclosed before that.

Claim this record