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Coverage — measured
Sources fused
2
Ownership hops held
31
Resolved records
1

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

Legal entityLowActive

CMBC SUPPLY LIMITED

CMBC SUPPLY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08626420). UBO chain traced 31 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08626420Inc. 26 Jul 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-07-26
Legal form
ltd
Activity
11050
Registered office
Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedDOSSIER

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

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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 CMBC SUPPLY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
/04

Register record, filings & financials

live · Companies House
Company no.
08626420
Status
active
Type
ltd
Incorporated
2013-07-26
Registered office
Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England
SIC
11050
/05

People & control

23 parties · 6 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.

23 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CMBC SUPPLY LIMITED?
In the current sources, CMBC SUPPLY LIMITED is connected to Carlsberg Uk Limited, CARLSBERG UK HOLDINGS LIMITED, CARLSBERG UK HOLDINGS LIMITED, CARLSBERG MARSTON'S BREWING COMPANY LIMITED, CARLSBERG UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CMBC SUPPLY LIMITED's risk level?
WhiteIntel flags CMBC SUPPLY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CMBC SUPPLY LIMITED appear across sources?
CMBC SUPPLY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMBC SUPPLY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 CMBC SUPPLY LIMITED — nothing is disclosed before that.

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