UK Company UBO Checks

Clearvett’s UK Company UBO Check follows a company’s ownership chain to the real people at the top. It traces UK holding companies, and it follows overseas owners through the Register of Overseas Entities and the company registers of numerous key international locations. Every owner and director is screened against sanctions and checked for director disqualifications. Clearvett also checks whether the company is registered for HMRC anti-money laundering supervision where its business type requires it. Red flags, foreign ultimate owners and disqualified directors appear on the result cards themselves, so nothing is missed.

Most UBO tools stop at the UK border or only show what Companies House lists. Clearvett keeps following the chain overseas. Owners can be checked for AML, PEP status and adverse media in one click. Daily monitoring raises an alert as soon as ownership changes or a new risk appears.

The result is a clear picture of who really owns and controls a company, even when the structure runs through several layers or several countries. The ownership chain, red flags, director disqualifications and the HMRC supervision check all go into your audited PDF report, so your file shows exactly what was checked, what was found and when.