Who owns TENDRING RECYCLING LTD?

In the current sources, TENDRING RECYCLING LTD is connected to Mr Graeme Fuller, Mr Graeme Fuller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TENDRING RECYCLING LTD's risk level?

WhiteIntel flags TENDRING RECYCLING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TENDRING RECYCLING LTD appear across sources?

TENDRING RECYCLING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TENDRING RECYCLING LTD

Name: TENDRING RECYCLING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TENDRING RECYCLING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-12-28
Legal form: ltd
Activity: 38110, 46770
Registered office: 92 Station Road, Clacton On Sea, Essex, CO15 1SG, United Kingdom

Low

Risk

TENDRING RECYCLING LTD is a ltd registered in GB, incorporated 2022-12-28 (dissolved).

/03

Ownership & control

Owners / controllers

TENDRING RECYCLING LTD
- Mr Graeme Fuller· beneficial owner75%· via OpenOwnership
- Mr Graeme Fuller· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14558279
Status: dissolved
Type: ltd
Incorporated: 2022-12-28
Registered office: 92 Station Road, Clacton On Sea, Essex, CO15 1SG, United Kingdom
SIC: 38110, 46770

Officers · 3 active

FULLER, Graeme
director · British · appt 2022-12-28
FULLER, Joshua
director · British · appt 2022-12-28
FULLER, Oliver
director · British · appt 2022-12-28

Beneficial owners · PSC · 1 current

●
Mr Graeme Fuller
individual PSC · United Kingdom · since 2022-12-28
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TENDRING RECYCLING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on TENDRING RECYCLING LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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