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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EDGY SUPPLIES LTD

EDGY SUPPLIES LTD — active UK company, incorporated 2024 (oo:GB-COH-SC821731). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-SC821731Inc. 05 Sept 2024Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2024-09-05
Legal form
Private Limited Company
Activity
47910 - Retail sale via mail order houses or via Internet
Registered office
BURNROOT FARMHOUSE, OATYHILL, LAURENCEKIRK, AB30 1AT
/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
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 EDGY SUPPLIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
/03

Register record, filings & financials

Companies House register
Company no.
SC821731
Status
Active
Type
Private Limited Company
Incorporated
2024-09-05
Registered office
BURNROOT FARMHOUSE, OATYHILL, LAURENCEKIRK, AB30 1AT
SIC
47910 - Retail sale via mail order houses or via Internet
/04

Common questions

Who owns EDGY SUPPLIES LTD?
In the current sources, EDGY SUPPLIES LTD is connected to Mr Mark John Stafford, Mr Scott Stothard, Mr Mark John Stafford, Mr Scott Stothard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDGY SUPPLIES LTD's risk level?
WhiteIntel flags EDGY SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDGY SUPPLIES LTD appear across sources?
EDGY SUPPLIES LTD 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 EDGY SUPPLIES LTD. 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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