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Coverage — measured
Sources fused
1
Ownership hops held
15

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

Legal entityLowDissolved

SHUKCO 338 LTD

SHUKCO 338 LTD — dissolved UK company, incorporated 1938 (oo:GB-COH-00336330). UBO chain traced 15 hops, 2 owners, 16 officers. Cited to 1 registry.

OO GB-COH-00336330Inc. 29 Jan 1938ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1938-01-29
Legal form
ltd
Activity
74990
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
15 hops lockedDOSSIER

15-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 SHUKCO 338 LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
00336330
Status
dissolved
Type
ltd
Incorporated
1938-01-29
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SIC
74990
/04

People & control

17 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.

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

/05

Common questions

Who owns SHUKCO 338 LTD?
In the current sources, SHUKCO 338 LTD is connected to SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD, SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHUKCO 338 LTD's risk level?
WhiteIntel flags SHUKCO 338 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHUKCO 338 LTD appear across sources?
SHUKCO 338 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 SHUKCO 338 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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