Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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director | — | — | — | ||
beneficial_owner | — | — | — | ||
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beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — |
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Governing Officers
23
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CLARANET LIMITED
Registry ID
03152737
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| FERREIRA, Antonio | director |
| Mr Nigel Robert Fairhurst | beneficial_owner |
| Claranet Group Limited | beneficial_owner |
| Mr Michel Francois Robert | beneficial_owner |
| Mr Charles Nasser | beneficial_owner |
| FAIRHURST, Nigel Robert | director |
| ROBERT, Michel | secretary |
| ROBERT, Michel Francois | director |
| DOOLEY, Frank Martin | director |
| DOOLEY, Frank Martin | secretary |
| RAWLINSON, Stephen Anthony | secretary |
| BAKER, Edward Joseph | director |
| WELLS, Nicholas Peter Roy | director |
| BAKER, Edward Joseph | secretary |
| RAWLINSON, Stephen | director |
| TOMASINI, Karine | director |
| POISSON, Philippe Maurice Yves | director |
| TOMASINI, Karine | secretary |
| INSTANT COMPANIES LIMITED | corporate-nominee-director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| NASSER, Charles | director |
| KOZADJIAN, Raffy | secretary |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| RAMASAMY, Sudhersan | director | — | 05.03.2026 | Active | |
| FERREIRA, Antonio | director | — | 05.03.2026 | Active | |
| Mr Nigel Robert Fairhurst | beneficial_owner | — | 06.04.2016 | 06.04.2016 | |
| Claranet Group Limited | beneficial_owner | — | 06.04.2016 | Active | |
| Mr Michel Francois Robert | beneficial_owner | — | 06.04.2016 | 29.01.2020 | |
| Mr Charles Nasser | beneficial_owner | — | 06.04.2016 | 06.04.2016 | |
| FAIRHURST, Nigel Robert | director | — | 10.09.2015 | Active | |
| ROBERT, Michel | secretary | — | 25.02.2010 | 29.01.2020 | |
| ROBERT, Michel Francois | director | — | 03.09.2007 | 29.01.2020 | |
| DOOLEY, Frank Martin | director | — | 06.11.2003 | 23.02.2010 | |
| DOOLEY, Frank Martin | secretary | — | 06.11.2003 | 23.02.2010 | |
| RAWLINSON, Stephen Anthony | secretary | — | 03.05.2002 | 06.11.2003 | |
| BAKER, Edward Joseph | director | — | 16.10.2000 | 05.04.2001 | |
| WELLS, Nicholas Peter Roy | director | — | 16.10.2000 | 06.03.2003 | |
| BAKER, Edward Joseph | secretary | — | 16.10.2000 | 05.04.2001 | |
| RAWLINSON, Stephen | director | — | 24.05.2000 | 08.12.2006 | |
| TOMASINI, Karine | director | — | 24.05.2000 | 16.10.2000 | |
| POISSON, Philippe Maurice Yves | director | — | 24.05.2000 | 16.10.2000 | |
| TOMASINI, Karine | secretary | — | 12.08.1999 | 16.10.2000 | |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | — | 30.01.1996 | 30.01.1996 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 30.01.1996 | 30.01.1996 | |
| NASSER, Charles | director | — | 30.01.1996 | Active | |
| KOZADJIAN, Raffy | secretary | — | 30.01.1996 | 12.08.1999 |
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