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Coverage — measured
Sources fused
2
Ownership hops held
135
Resolved records
1

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

Legal entityLowActive

CONNECT PLUS (M25) ISSUER PLC

CONNECT PLUS (M25) ISSUER PLC — active UK company, incorporated 2018 (oo:GB-COH-11451144). UBO chain traced 135 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-11451144Inc. 05 Jul 2018plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 135 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-05
Legal form
plc
Activity
64203
Registered office
Connect Plus House St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom
/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
135 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CONNECT PLUS (M25) ISSUER PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
11451144
Status
active
Type
plc
Incorporated
2018-07-05
Registered office
Connect Plus House St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom
SIC
64203
/05

People & control

19 parties · 13 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.

19 parties · 13 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CONNECT PLUS (M25) ISSUER PLC?
In the current sources, CONNECT PLUS (M25) ISSUER PLC is connected to CONNECT PLUS (M25) HOLDINGS LIMITED, CONNECT PLUS (M25) HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONNECT PLUS (M25) ISSUER PLC's risk level?
WhiteIntel flags CONNECT PLUS (M25) ISSUER PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNECT PLUS (M25) ISSUER PLC appear across sources?
CONNECT PLUS (M25) ISSUER PLC 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 CONNECT PLUS (M25) ISSUER PLC. 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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