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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD

SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD — active UK company, incorporated 1934 (oo:GB-COH-00295632). UBO chain traced 16 hops, 2 owners, 4 holdings, 20…

OO GB-COH-00295632Inc. 31 Dec 1934ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1934-12-31
Legal form
ltd
Activity
38210
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
  • SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedDOSSIER

16-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 SOUTH EAST 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
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UBO trace

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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
/03

Register record, filings & financials

live · Companies House
Company no.
00295632
Status
active
Type
ltd
Incorporated
1934-12-31
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SIC
38210
/04

People & control

21 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.

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

/05

Common questions

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