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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

NORTHUMBERLAND WASTE MANAGEMENT LIMITED

NORTHUMBERLAND WASTE MANAGEMENT LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02618280). UBO chain traced 17 hops, 2 owners, 20 officers. Cited…

OO GB-COH-02618280Inc. 07 Jun 1991ltdGB
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Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-06-07
Legal form
ltd
Activity
38110, 38210
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, 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
17 hops lockedDOSSIER

17-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 NORTHUMBERLAND WASTE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
02618280
Status
active
Type
ltd
Incorporated
1991-06-07
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SIC
38110, 38210
/04

People & control

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

/05

Common questions

Who owns NORTHUMBERLAND WASTE MANAGEMENT LIMITED?
In the current sources, NORTHUMBERLAND WASTE MANAGEMENT LIMITED is connected to SUEZ RECYCLING AND RECOVERY NORTH EAST LTD, SUEZ RECYCLING AND RECOVERY NORTH EAST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHUMBERLAND WASTE MANAGEMENT LIMITED's risk level?
WhiteIntel flags NORTHUMBERLAND WASTE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHUMBERLAND WASTE MANAGEMENT LIMITED appear across sources?
NORTHUMBERLAND WASTE MANAGEMENT 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 NORTHUMBERLAND WASTE MANAGEMENT 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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