All Information about:

Name	Shukco 340 LTD
Address	Suez House Grenfell Road Maidenhead SL6 1ES
VAT ID	no VAT ID available
Company No.	03301834 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Sita (AJB) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Suez Recycling And Recovery Holdings Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03475737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Knight, Joan Maidenhead, Berkshire, England Status: Active Notified: 31/07/2003 Date of Birth: 08/1955 Occupation: Secretary Role: Secretary Nationality: British

Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 01/09/2010 Ceased: 03/06/2015 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB A & J Bull Limited Status: Active Notified: 06/04/2016 Companies House Number: 01335580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Suez Recycling and Recovery South East LTD Status: Active Notified: 06/04/2016 Companies House Number: 00295632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suez Recycling and Recovery South Gloucestershire LTD Status: Active Notified: 06/04/2016 Companies House Number: 03962228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Shukco 340 LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)