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FirmaCensus™
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FirmaCensus™

Il grafo entità globale per M&A, KYC/AML e due diligence istituzionale. Dati ufficiali di registro, elaborati secondo standard fiduciari.

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Fonte dei dati: Registro di commercio svizzero (FUSC)

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FirmaCensus/Unternehmen/02974002
InaktivGBX-FirmaCensus-Verified

CLEANSORB LIMITED

02974002

Data Quality Score

56/100

Governing Officers & Control Matrix

19 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
DANIAL, Ramy Azmy
director
———
CSC CLS (UK) LIMITED
corporate-secretary
———
SMITH, David Joshua
director
———
STEARNS, Michael Robert
director
———
FRUGE, Mary Celeste
director
———
MCKAY, Ian Donald
director
———
Newpark International Uk Limited
beneficial_owner
———
PATERSON, David Andrew
director
———
OHS SECRETARIES LIMITED
corporate-secretary
———
EARLE, Edward Chipman
director
———
PIONTEK, Gregg Steven
director
———
Mr Ian Donald Mckay
beneficial_owner
———
Dr Ralph Edmund Harris
beneficial_owner
———
MCKAY, Ian Donald, Dr
director
———
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director
———
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary
———
MCKAY, Ian Donald, Dr
secretary
———
COMBINED NOMINEES LIMITED
corporate-nominee-director
———
HARRIS, Ralph Edmund, Dr
director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

19

5 active

Statutory Filings

—

no events recorded

Legal Status

Inaktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

CLEANSORB LIMITED

Registry ID

02974002

Status

Inaktiv

UBO & Governing Officers

19 Einträge
NameFunktionBestellungAbberufungTenure
DANIAL, Ramy Azmydirector31.12.2025Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

7mo
CSC CLS (UK) LIMITEDcorporate-secretary27.02.2025Aktiv
1.5yr
SMITH, David Joshuadirector13.09.2024Aktiv
1.9yr
STEARNS, Michael Robertdirector13.09.202431.12.2025
1.3yr
FRUGE, Mary Celestedirector22.05.202313.09.2024
1.3yr
MCKAY, Ian Donalddirector10.10.201919.11.2021
2.1yr
Newpark International Uk Limitedbeneficial_owner09.10.2019Aktiv
6.8yr
PATERSON, David Andrewdirector09.10.2019Aktiv
6.8yr
OHS SECRETARIES LIMITEDcorporate-secretary09.10.201927.02.2025
5.4yr
EARLE, Edward Chipmandirector09.10.201930.04.2023
3.6yr
PIONTEK, Gregg Stevendirector09.10.201913.09.2024
4.9yr
Mr Ian Donald Mckaybeneficial_owner06.10.201609.10.2019
3.0yr
Dr Ralph Edmund Harrisbeneficial_owner06.10.201609.10.2019
3.0yr
MCKAY, Ian Donald, Drdirector06.10.199409.10.2019
25.0yr
COMBINED SECRETARIAL SERVICES LIMITEDcorporate-nominee-director06.10.199406.10.1994
0mo
COMBINED SECRETARIAL SERVICES LIMITEDcorporate-nominee-secretary06.10.199406.10.1994
0mo
MCKAY, Ian Donald, Drsecretary06.10.199409.10.2019
25.0yr
COMBINED NOMINEES LIMITEDcorporate-nominee-director06.10.199406.10.1994
0mo
HARRIS, Ralph Edmund, Drdirector06.10.199409.10.2019
25.0yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Entity Fundamentals

Registry Number
02974002
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Inaktiv
Last Registry Update
21.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

19 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
DANIAL, Ramy Azmydirector—31.12.2025Active
CSC CLS (UK) LIMITEDcorporate-secretary—27.02.2025Active
SMITH, David Joshuadirector—13.09.2024Active
STEARNS, Michael Robertdirector—13.09.202431.12.2025
FRUGE, Mary Celestedirector—22.05.202313.09.2024
MCKAY, Ian Donalddirector—10.10.201919.11.2021
Newpark International Uk Limitedbeneficial_owner—09.10.2019Active
PATERSON, David Andrewdirector—09.10.2019Active
OHS SECRETARIES LIMITEDcorporate-secretary—09.10.201927.02.2025
EARLE, Edward Chipmandirector—09.10.201930.04.2023
PIONTEK, Gregg Stevendirector—09.10.201913.09.2024
Mr Ian Donald Mckaybeneficial_owner—06.10.201609.10.2019
Dr Ralph Edmund Harrisbeneficial_owner—06.10.201609.10.2019
MCKAY, Ian Donald, Drdirector—06.10.199409.10.2019
COMBINED SECRETARIAL SERVICES LIMITEDcorporate-nominee-director—06.10.199406.10.1994
COMBINED SECRETARIAL SERVICES LIMITEDcorporate-nominee-secretary—06.10.199406.10.1994
MCKAY, Ian Donald, Drsecretary—06.10.199409.10.2019
COMBINED NOMINEES LIMITEDcorporate-nominee-director—06.10.199406.10.1994
HARRIS, Ralph Edmund, Drdirector—06.10.199409.10.2019

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

Also available in— 18 other jurisdictions
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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.