- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SUN RECYCLING LIMITED
SUN RECYCLING LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05315322). UBO chain traced 8 hops, 6 owners, 10 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-12-16
- Legal form
- ltd
- Activity
- 38320
- Registered office
- Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
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.
- SUN RECYCLING LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUN RECYCLING LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 05315322
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-16
- Registered office
- Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
- SIC
- 38320
People & control
10 parties · 2 currentEvery 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.
- NG, Wai Shun Wilson
- director · British · appointed 2016-05-09 · Companies House
- YU, Rumin
- director · Chinese · appointed 2020-10-10 · Companies House
- individual PSC · 75–100% shares · England · since 2020-10-19 · CH · PSC register
- BULL, David Kenneth
- director · British · appointed 2006-01-12 · resigned · Companies House
- DRAGON POLYMERS LTDAlso holds roles at 2 other companies
- Mr Zhi Min Maibeneficial owner
- GAP POLYMERS LTDbeneficial owner
- LEE, Jill
- secretary · British · appointed 2007-09-25 · resigned · Companies House
- MAI, Zhimin
- director · Chinese · appointed 2006-01-13 · resigned · Companies House
- director · Chinese · appointed 2005-12-20 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2020-10-19 · CH · PSC register
- NOMINEE DIRECTOR LTD
- corporate nominee director · appointed 2004-12-16 · resigned · Companies House
- NOMINEE SECRETARY LTD
- corporate nominee secretary · appointed 2004-12-16 · resigned · Companies House
- ORIENT MARKETING LTD
- corporate secretary · appointed 2007-09-25 · resigned · Companies House
- Sirg Uk Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-10-12 · CH · PSC register
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUN RECYCLING LIMITED?
- What is SUN RECYCLING LIMITED's risk level?
- Where does SUN RECYCLING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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