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Coverage — measured
Sources fused
1
Ownership hops held
13
Resolved records
1

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

Legal entityLowISSUED

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD — UK company (lei:213800GC1USX3ZJ86D11). UBO chain traced 13 hops, 1 holding. Cited to 1 registry.

LEI 213800GC1USX3ZJ86D11CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedDOSSIER

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

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Verified Dossier€29

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 SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD, resolved and sourced — yours to keep, no subscription.

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

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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
/04

Registry movements

  • SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD became parent of SUEZ RECYCLING AND RECOVERY KIRKLEES LTD
    Registry-recorded parent relationship, effective 22 Nov 2017.
    22 Nov 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

Common questions

Who owns SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD?
No ownership or control links for SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD's risk level?
WhiteIntel flags SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD appear across sources?
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUEZ RECYCLING AND RECOVERY HOLDINGS UK 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD — nothing is disclosed before that.

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