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evidence coverage · reading…
Coverage — measured
Sources fused
2
Resolved records
2

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

Legal entityLowActive

SUPPLY@ME CAPITAL PLC

SUPPLY@ME CAPITAL PLC — active UK company, incorporated 2000 (oo:GB-COH-03936915). 1 holding, 20 officers. Cited to 2 registries.

OO GB-COH-03936915Inc. 01 Mar 2000plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2000-03-01
Legal form
plc
Activity
58290
Registered office
27/28 Eastcastle Street, London, W1W 8DH, 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

None in current sources.

Holdings / subsidiaries
  • SUPPLY@ME CAPITAL PLC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUPPLY@ME CAPITAL PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUPPLY@ME CAPITAL PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on SUPPLY@ME CAPITAL PLC is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
03936915
Status
active
Type
plc
Incorporated
2000-03-01
Registered office
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
SIC
58290
/05

People & control

21 parties · 5 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 · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUPPLY@ME CAPITAL PLC?
No ownership or control links for SUPPLY@ME CAPITAL PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUPPLY@ME CAPITAL PLC's risk level?
WhiteIntel flags SUPPLY@ME CAPITAL PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUPPLY@ME CAPITAL PLC appear across sources?
SUPPLY@ME CAPITAL 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 SUPPLY@ME CAPITAL 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUPPLY@ME CAPITAL PLC — nothing is disclosed before that.

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