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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

WASTEWISE HOLDINGS LTD

WASTEWISE HOLDINGS LTD — active UK company, incorporated 2017 (oo:GB-COH-11109687). UBO chain traced 7 hops, 4 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-11109687Inc. 13 Dec 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-12-13
Legal form
ltd
Activity
39000
Registered office
3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, 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
  • WASTEWISE HOLDINGS LTD
Walk the full UBO chain
7 hops lockedDOSSIER

7-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 WASTEWISE HOLDINGS 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
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/03

Register record, filings & financials

live · Companies House
Company no.
11109687
Status
active
Type
ltd
Incorporated
2017-12-13
Registered office
3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
SIC
39000
/04

People & control

11 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.

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

/05

Common questions

Who owns WASTEWISE HOLDINGS LTD?
In the current sources, WASTEWISE HOLDINGS LTD is connected to FCC WASTE MANAGEMENT LIMITED, Mr James Alexander Charles Landau, FCC WASTE MANAGEMENT LIMITED, Mr James Alexander Charles Landau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WASTEWISE HOLDINGS LTD's risk level?
WhiteIntel flags WASTEWISE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WASTEWISE HOLDINGS LTD appear across sources?
WASTEWISE HOLDINGS 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 WASTEWISE HOLDINGS 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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