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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowliquidation

UNIWASTE LTD

UNIWASTE LTD — liquidation UK company, incorporated 2023 (oo:GB-COH-14907798). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14907798Inc. 01 Jun 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2023-06-01
Legal form
ltd
Activity
38110, 46900
Registered office
Parkins Accountants, Moor Park House, Bawtry Road, Rotherham, South Yorkshire, S66 2BL, 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
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

2 parties · 1 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.

  • COOKE, Andrew
    • director · British · appointed 2024-02-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-02-06 · CH · PSC register
1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIWASTE 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

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
14907798
Status
liquidation
Type
ltd
Incorporated
2023-06-01
Registered office
Parkins Accountants, Moor Park House, Bawtry Road, Rotherham, South Yorkshire, S66 2BL, England
SIC
38110, 46900
/05

Common questions

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