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Coverage — measured
Sources fused
1
Ownership hops held
7

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

Legal entityLowActive

ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

ACQSYS SUPPLY CHAIN HOLDINGS LIMITED — active UK company, incorporated 2015 (gb-coh:09865117). UBO chain traced 7 hops, 4 owners, 1 holding. Cited to 1…

GB-COH 09865117Inc. 10 Nov 2015Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2015-11-10
Legal form
Private Limited Company
Activity
70229 - Management consultancy activities other than financial management
Registered office
UNIT 41 WILDMOOR MILL, WILDMOOR, BROMSGROVE, B61 0BX
/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
Walk the full UBO chain
7 hops lockedSTANDARD

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

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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 ACQSYS SUPPLY CHAIN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
09865117
Status
Active
Type
Private Limited Company
Incorporated
2015-11-10
Registered office
UNIT 41 WILDMOOR MILL, WILDMOOR, BROMSGROVE, B61 0BX
SIC
70229 - Management consultancy activities other than financial management
/05

People & control

3 parties · 0 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ACQSYS SUPPLY CHAIN HOLDINGS LIMITED?
In the current sources, ACQSYS SUPPLY CHAIN HOLDINGS LIMITED is connected to Mr Graham Richard Williams, Mr William Howie, MOOFUSHI HOLDINGS LTD, EAST HEATH HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACQSYS SUPPLY CHAIN HOLDINGS LIMITED's risk level?
WhiteIntel flags ACQSYS SUPPLY CHAIN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACQSYS SUPPLY CHAIN HOLDINGS LIMITED appear across sources?
ACQSYS SUPPLY CHAIN HOLDINGS 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 ACQSYS SUPPLY CHAIN HOLDINGS 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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