Who owns ENVIRONMENTAL SITE SUPPLIES LIMITED?

In the current sources, ENVIRONMENTAL SITE SUPPLIES LIMITED is connected to Mr Kevin Mark Pacey, Mr Graham William Cobbett, Mr Leon Sunkin, Mr Kevin Mark Pacey, Mr Leon Sunkin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENVIRONMENTAL SITE SUPPLIES LIMITED's risk level?

WhiteIntel flags ENVIRONMENTAL SITE SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENVIRONMENTAL SITE SUPPLIES LIMITED appear across sources?

ENVIRONMENTAL SITE SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

ENVIRONMENTAL SITE SUPPLIES LIMITED

Name: ENVIRONMENTAL SITE SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENVIRONMENTAL SITE SUPPLIES LIMITED, Company, GB

ENVIRONMENTAL SITE SUPPLIES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04120884). UBO chain traced 6 hops, 6 owners, 2 holdings, 8 officers.…

OO GB-COH-04120884Inc. 07 Dec 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-12-07
Legal form: ltd
Activity: 46740
Registered office: 53 Stonecot Hill, Sutton, Surrey, SM3 9HJ

/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

ENVIRONMENTAL SITE SUPPLIES LIMITED
- Mr Kevin Mark Pacey· beneficial owner· via OpenOwnership
- Mr Graham William Cobbett· beneficial owner50%· via OpenOwnership
- Mr Leon Sunkin· beneficial owner50%· via OpenOwnership
- Mr Leon Sunkin· beneficial owner37.5%· via CH PSC
- Mr Graham William Cobbett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ENVIRONMENTAL SITE SUPPLIES LIMITED
- MAXA DISTRIBUTION UK LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 04120884
Status: active
Type: ltd
Incorporated: 2000-12-07
Registered office: 53 Stonecot Hill, Sutton, Surrey, SM3 9HJ
SIC: 46740

/04

People & control

8 parties Â· 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.

●
Mr Graham William Cobbett
- individual PSC · 25–50% shares · England · since 2016-05-01 · CH · PSC register
●
PACEY, Kevin Mark
- secretary · United Kingdom · appointed 2007-08-14 · Companies House
- director · United Kingdom · appointed 2007-08-14 · Companies House
- individual PSC · significant influence or control · England · since 2017-01-01 · CH · PSC register
●
SUNKIN, Leon
- director · British · appointed 2000-12-28 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
GIBSON, Peter James
- secretary · British · appointed 2000-12-28 · resigned · Companies House
- director · British · appointed 2000-12-28 · resigned · Companies House
●
LALLMAHOMED, Mahmad Yoosoof
- secretary · British · appointed 2000-12-07 · resigned · Companies House
●
MAXA DISTRIBUTION UK LIMITED
Also holds roles at 1 other company
- RM HOLDINGS (SOUTH WEST) LTDbeneficial owner
●
SCOTT, Bruce Roualyen
- director · Uk · appointed 2016-03-03 · resigned · Companies House
●
TEGALLY, Noorjahan
- director · Accountant · appointed 2000-12-07 · resigned · Companies House

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

/05

Common questions

Who owns ENVIRONMENTAL SITE SUPPLIES LIMITED?: In the current sources, ENVIRONMENTAL SITE SUPPLIES LIMITED is connected to Mr Kevin Mark Pacey, Mr Graham William Cobbett, Mr Leon Sunkin, Mr Kevin Mark Pacey, Mr Leon Sunkin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENVIRONMENTAL SITE SUPPLIES LIMITED's risk level?: WhiteIntel flags ENVIRONMENTAL SITE SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENVIRONMENTAL SITE SUPPLIES LIMITED appear across sources?: ENVIRONMENTAL SITE SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.