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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06444912). UBO chain traced 15 hops, 5 owners, 18 officers. Cited to…

OO GB-COH-06444912Inc. 04 Dec 2007ltdGB
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-12-04
Legal form
ltd
Activity
71121
Registered office
280 Bishopsgate, London, EC2M 4AG, England
/02

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
15 hops lockedSTANDARD

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

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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 BELCAN SUPPLY CHAIN SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
06444912
Status
active
Type
ltd
Incorporated
2007-12-04
Registered office
280 Bishopsgate, London, EC2M 4AG, England
SIC
71121
/04

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?
In the current sources, BELCAN SUPPLY CHAIN SOLUTIONS LIMITED is connected to SITEC ENGINEERING LIMITED, BELCAN SUPPLY CHAIN SOLUTIONS LIMITED, Belcan International Limited, SITEC ENGINEERING LIMITED, SITEC ENGINEERING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BELCAN SUPPLY CHAIN SOLUTIONS LIMITED's risk level?
WhiteIntel flags BELCAN SUPPLY CHAIN SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BELCAN SUPPLY CHAIN SOLUTIONS LIMITED appear across sources?
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELCAN SUPPLY CHAIN SOLUTIONS 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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