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Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityLowDissolved

SHUKCO 343 LTD

SHUKCO 343 LTD — dissolved UK company, incorporated 1989 (oo:GB-COH-02370718). UBO chain traced 13 hops, 1 owner, 14 officers. Cited to 1 registry.

OO GB-COH-02370718Inc. 11 Apr 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1989-04-11
Legal form
ltd
Activity
99999
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

None in current sources.

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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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 343 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
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.
02370718
Status
dissolved
Type
ltd
Incorporated
1989-04-11
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SIC
99999
/04

People & control

14 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.

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

/05

Common questions

Who owns SHUKCO 343 LTD?
In the current sources, SHUKCO 343 LTD is connected to SHUKCO 345 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHUKCO 343 LTD's risk level?
WhiteIntel flags SHUKCO 343 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHUKCO 343 LTD appear across sources?
SHUKCO 343 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 343 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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