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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

SHUKCO 340 LTD

SHUKCO 340 LTD — active UK company, incorporated 1997 (oo:GB-COH-03301834). UBO chain traced 14 hops, 1 owner, 5 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-03301834Inc. 14 Jan 1997ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-01-14
Legal form
ltd
Activity
64209
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
Walk the full UBO chain
14 hops lockedDOSSIER

14-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 340 LTD, 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
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/03

Register record, filings & financials

live · Companies House
Company no.
03301834
Status
active
Type
ltd
Incorporated
1997-01-14
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SIC
64209
/04

People & control

23 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.

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

/05

Common questions

Who owns SHUKCO 340 LTD?
In the current sources, SHUKCO 340 LTD is connected to SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHUKCO 340 LTD's risk level?
WhiteIntel flags SHUKCO 340 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHUKCO 340 LTD appear across sources?
SHUKCO 340 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 340 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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