Shareholders

CLEARTOKEN HOLDINGS LIMITED

Company number 15166642

CLEARTOKEN HOLDINGS LIMITED is held by WHITSTABLE CAPITAL INC. (21.7%), NASDAQ INC (9.9%) and ABFA INVESTMENTS LIMITED (8.9%) and 39 shareholders more. Its chain of shareholders runs 5 layers deep, up to ABFA INVESTMENTS LIMITED, BART LIJNSE and CHARLOTTE TYFIELD and 47 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 42
Layers: 5
Shareholders in the chain: 57
At the top: 50

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 142 shareholders

LAYER 29 shareholders

LAYER 33 shareholders

LAYER 42 shareholders

LAYER 51 shareholder

CLEARTOKEN HOLDINGS LIMITEDCompany number 15166642
- 0.4%
  ZODIA CUSTODY LIMITED12418687
  - 30,256,053 shares
    ZODIA HOLDINGS LIMITED12407639
    - 141,598,603 shares
      SC VENTURES HOLDINGS LIMITED00106502
      - 22.1%
        STANDARD CHARTERED I H LIMITED08414408
        100%
        STANDARD CHARTERED HOLDINGS LIMITED02426156Also held by STANDARD CHARTERED PLC (100%), shown elsewhere in this chart
      - 77.9%
        STANDARD CHARTERED PLC00966425
  - 4 shareholders of ZODIA CUSTODY LIMITED
    NAB VENTURES PTY LTDNo company number found · 1,515,151 shares
    NORTHERN TRUST CORPORATIONNo company number found · 3,509,742 shares
    SBI VENTURES ASSET PTE LTDNo company number found · 8,713,778 shares
    ZODIA INVESTMENTS LIMITEDNo company number found · 1,111,111 shares
- 2.8%
  FREDERICK FRASER & CO. LIMITEDNI017600
  - 8,000,000 shares
    FRASER MILLAR ESTATES LIMITEDNI684598
    - 2 shareholders of FRASER MILLAR ESTATES LIMITED
      DAVID CRAWFORD MILLARPerson · 4,380,408 shares
      SUZANNE MOORE MILLARPerson · 4,380,408 shares
  - 3 shareholders of FREDERICK FRASER & CO. LIMITED
    MARGARET FRASERPerson · 0 shares
    MARGARET FRASER DISCRETIONARY SETTLEMENT 2011No company number found · 0 shares
    MARGARET FRASER F SHARE DISCRETIONARY SETTLEMENT 2013No company number found · 0 shares
- 40 shareholders of CLEARTOKEN HOLDINGS LIMITED
  - WHITSTABLE CAPITAL INC.No company number found · 21.7%
  - NASDAQ INCNo company number found · 9.9%
  - ABFA INVESTMENTS LIMITEDNo company number found · 8.9%
  - SENTILLIA BVNo company number found · 8.9%
  - PERESEC GLOBAL TRADING LIMITEDNo company number found · 6.4%
  - XTX INVESTMENTS LIMITEDFC035174 · 6.3%
  - LASER DIGITAL VENTURES (FUND ONE) LPNo company number found · 5.3%
  - IMC STRATEGIC HOLDINGS II B.V.No company number found · 5.2%
  - PAYWARD INCNo company number found · 3%
  - QRT MASTER FUND SPCNo company number found · 3%
  - PTC IPP PCC LTD RE RAC T BEVANNo company number found · 2.4%
  - NICOLA JANE BEATTIEPerson · 2.1%
  - FLOW TRADERS BVNo company number found · 1.7%
  - LIQUIDITY TECHNOLOGY LIMITEDNo company number found · 1.7%
  - DUNEANE ASSET MANAGEMENT LTD12314411 · 1.6%
  - HIGHBURY HOLDINGS LLCNo company number found · 1.6%
  - ROBERT T. TURFE LIVING TRUSTNo company number found · 1.5%
  - GSR GROWTH INVESTMENTS LPLP023637 · 0.8%
  - CHARLOTTE TYFIELDNo company number found · 0.7%
  - HENRY JAMES DAUBENEYPerson · 0.7%
  - CONWAY TECHNOLOGY GROUP PTY LIMITEDNo company number found · 0.4%
  - HAWSKMOOR TECHNOLOGY ADVISORS LIMITEDNo company number found · 0.4%
  - WERNER KRANENBERGNo company number found · 0.4%
  - YAALA LABS PTE LTDNo company number found · 0.3%
  - THOMAS KIHYUN UHMNo company number found · 0.3%
  - JEHUDI MOSTERTNo company number found · 0.2%
  - GLOBAL COUNSEL LTD10533767 · 0.2% · In administration
  - BART LIJNSENo company number found · 0.2%
  - DCG INTERNATIONAL INVESTMENTS LIMITEDNo company number found · 0.2%
  - JONATHAN LLOYDPerson · 0.1%
  - FXN SOLUTIONS LLCNo company number found · <0.1%
  - FRED RIZZOPerson · <0.1%
  - JAMAL TARAZIPerson · <0.1%
  - LE ANRON LIMITEDNo company number found · <0.1%
  - MARKET INFRASTRUCTURE ADVISORY LTDNo company number found · <0.1%
  - ROBERT BOWERSPerson · <0.1%
  - VANTAGE VENTURES LPNo company number found · <0.1%
  - ROBERT KARLSSONPerson · <0.1%
  - FROM THE PLINTH LIMITED09941273 · <0.1%
  - LARA BARBER LTD15407480 · <0.1%

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