---
title: "WHITE WASTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd29775-ac6e-5c9d-af66-8fca84c84ddc
json: https://whiteintel.dev/api/public/dossier/dfd29775-ac6e-5c9d-af66-8fca84c84ddc
identifier: oo:GB-COH-08046497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITE WASTE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08046497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfd29775-ac6e-5c9d-af66-8fca84c84ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd29775-ac6e-5c9d-af66-8fca84c84ddc  

## Ownership & control

### Owners / controllers

- **Mr Sukhwinder Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2967b68-5185-4aba-8314-abc46356ad18
- **Mr Surinder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b26c648-e380-42e1-bb97-7b57c205ce92
- **R WHITE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eddb5cb0-435b-4130-bf2b-f966d4673735
- **R White Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8d33569-a968-44d4-bb99-64d8b4f6f57f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08046497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-26
- **Registered office:** 22 West Green Road, London, N15 5NN, England
- **SIC:** 38110

### Officers

- RICHARDSON, Neil Charles — director · British · appointed 2017-07-17
- SINGH, Malkiat — director · Indian · appointed 2012-04-26 · resigned 2013-01-30
- SINGH, Sukhwinder — director · Indian · appointed 2013-01-03 · resigned 2017-07-17
- SINGH, Surinder — director · British · appointed 2013-01-03 · resigned 2017-07-17
- WHITELOCK, Max — director · British · appointed 2017-07-17 · resigned 2018-03-15

### Beneficial owners (Persons with Significant Control)

- [R White Group Limited](https://whiteintel.dev/entity/eddb5cb0-435b-4130-bf2b-f966d4673735) — 75–100% shares · corporate PSC · England — since 2017-07-17
- Mr Surinder Singh — 75–100% shares · individual PSC · England — ceased 2017-07-17
- Mr Sukhwinder Singh — 25–50% shares · individual PSC — ceased 2017-05-01
- R White Group Limited — 75–100% shares · corporate PSC · England — ceased 2016-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08046497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08046497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE WASTE LIMITED**. Human view: https://whiteintel.dev/entity/dfd29775-ac6e-5c9d-af66-8fca84c84ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd29775-ac6e-5c9d-af66-8fca84c84ddc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._