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Coverage — measured
Sources fused
2
Ownership hops held
71

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

Legal entityLowActive

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD — active UK company, incorporated 2000 (oo:GB-COH-03918217). UBO chain traced 71 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-03918217Inc. 02 Feb 2000ltdGB
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Live UK registry
The finding

Ownership resolves 71 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-02-02
Legal form
ltd
Activity
82920
Registered office
Boardman Industrial Estate, Boardman Road, Swadlincote, DE11 9DL, 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
71 hops lockedDOSSIER

71-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 TOSCA SUPPLY CHAIN SOLUTIONS UK 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03918217
Status
active
Type
ltd
Incorporated
2000-02-02
Registered office
Boardman Industrial Estate, Boardman Road, Swadlincote, DE11 9DL, England
SIC
82920
/04

People & control

23 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOSCA SUPPLY CHAIN SOLUTIONS UK LTD?
In the current sources, TOSCA SUPPLY CHAIN SOLUTIONS UK LTD is connected to TOSCA SUPPLY CHAIN SOLUTIONS UK LTD, Tosca Belgium Bv, MENZIES DISTRIBUTION SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOSCA SUPPLY CHAIN SOLUTIONS UK LTD's risk level?
WhiteIntel flags TOSCA SUPPLY CHAIN SOLUTIONS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOSCA SUPPLY CHAIN SOLUTIONS UK LTD appear across sources?
TOSCA SUPPLY CHAIN SOLUTIONS UK 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 TOSCA SUPPLY CHAIN SOLUTIONS UK 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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