Who owns GRAND UNION GROUP FUNDING PLC?

In the current sources, GRAND UNION GROUP FUNDING PLC is connected to AMPLIUS LIVING, AMPLIUS LIVING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAND UNION GROUP FUNDING PLC's risk level?

WhiteIntel flags GRAND UNION GROUP FUNDING PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAND UNION GROUP FUNDING PLC appear across sources?

GRAND UNION GROUP FUNDING PLC is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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GRAND UNION GROUP FUNDING PLC

Name: GRAND UNION GROUP FUNDING PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND UNION GROUP FUNDING PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Sources: 1
UBO hops: 2

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Key facts

Risk signal

Status: Active
Incorporated: 2013-11-01
Legal form: Public Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: K2 TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ

Low

Risk

GRAND UNION GROUP FUNDING PLC is a Public Limited Company registered in GB, incorporated 2013-11-01 (active).

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Also appears in

companies_house_bulk

GRAND UNION GROUP FUNDING PLCcompanies_house_bulk · oo:GB-COH-08757850

The same real-world entity, resolved across sources.

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Ownership & control

Owners / controllers

GRAND UNION GROUP FUNDING PLC
- AMPLIUS LIVING· ultimate parent· via GLEIF
- AMPLIUS LIVING· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/05

Registry movements

Pulse →

AMPLIUS LIVING became parent of GRAND UNION GROUP FUNDING PLC
Registry-recorded parent relationship, effective 01 Jan 2019.
01 Jan 2019
gleif
AMPLIUS LIVING became ultimate owner of GRAND UNION GROUP FUNDING PLC
Registry-recorded ultimate parent relationship, effective 01 Jan 2019.
01 Jan 2019
gleif

/06

Company profile

Companies House register

Company no.: 08757850
Status: Active
Type: Public Limited Company
Incorporated: 2013-11-01
Registered office: K2 TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ
SIC: 64999 - Financial intermediation not elsewhere classified

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRAND UNION GROUP FUNDING PLC. Notes are community-contributed leads, not verified facts.

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