Who owns CU-PLAS SUPPLIES (MANCHESTER) LIMITED?

In the current sources, CU-PLAS SUPPLIES (MANCHESTER) LIMITED is connected to ALMA SUPPLIES LIMITED, ALMA SUPPLIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CU-PLAS SUPPLIES (MANCHESTER) LIMITED's risk level?

WhiteIntel flags CU-PLAS SUPPLIES (MANCHESTER) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CU-PLAS SUPPLIES (MANCHESTER) LIMITED appear across sources?

CU-PLAS SUPPLIES (MANCHESTER) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

CU-PLAS SUPPLIES (MANCHESTER) LIMITED

Name: CU-PLAS SUPPLIES (MANCHESTER) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CU-PLAS SUPPLIES (MANCHESTER) LIMITED, Company, GB

CU-PLAS SUPPLIES (MANCHESTER) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12304897). UBO chain traced 3 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-12304897Inc. 08 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-11-08
Legal form: ltd
Activity: 46740, 46900
Registered office: 60-68 Durning Road, Liverpool, L7 5NG, United Kingdom

/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

CU-PLAS SUPPLIES (MANCHESTER) LIMITED
- ALMA SUPPLIES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 CU-PLAS SUPPLIES (MANCHESTER) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12304897
Status: active
Type: ltd
Incorporated: 2019-11-08
Registered office: 60-68 Durning Road, Liverpool, L7 5NG, United Kingdom
SIC: 46740, 46900

/04

People & control

3 parties · 2 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.

■
Alma Supplies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-11-08 · CH · PSC register
Also holds roles at 2 other companies
- CU-PLAS SUPPLIES LIMITEDbeneficial owner
- Mrs Victoria Louise Breretonbeneficial owner
●
NEWTON, David Brian
- director · British · appointed 2019-11-08 · Companies House
●
DANCE, Steven
- director · British · appointed 2019-11-08 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CU-PLAS SUPPLIES (MANCHESTER) LIMITED?: In the current sources, CU-PLAS SUPPLIES (MANCHESTER) LIMITED is connected to ALMA SUPPLIES LIMITED, ALMA SUPPLIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CU-PLAS SUPPLIES (MANCHESTER) LIMITED's risk level?: WhiteIntel flags CU-PLAS SUPPLIES (MANCHESTER) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CU-PLAS SUPPLIES (MANCHESTER) LIMITED appear across sources?: CU-PLAS SUPPLIES (MANCHESTER) 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 CU-PLAS SUPPLIES (MANCHESTER) 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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