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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

SHUKCO 323 LTD

SHUKCO 323 LTD — active UK company, incorporated 1994 (oo:GB-COH-02979819). UBO chain traced 19 hops, 4 owners, 17 officers. Cited to 2 registries.

OO GB-COH-02979819Inc. 17 Oct 1994ltdGB
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Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-10-17
Legal form
ltd
Activity
99999
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
/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
19 hops lockedDOSSIER

19-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.

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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.
02979819
Status
active
Type
ltd
Incorporated
1994-10-17
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
SIC
99999
/04

People & control

18 parties · 4 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHUKCO 323 LTD?
In the current sources, SHUKCO 323 LTD is connected to SHUKCO 345 LTD, SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD, SHUKCO 345 LTD, SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHUKCO 323 LTD's risk level?
WhiteIntel flags SHUKCO 323 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHUKCO 323 LTD appear across sources?
SHUKCO 323 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 323 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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