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Name	Shukco 345 LTD
Address	Suez House Grenfell Road Maidenhead SL6 1ES
VAT ID	no VAT ID available
Company No.	01857625 Show on Companies House
Previous Names	Sita Metal Recycling Limited Easco 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 (2)

Source: Companies House

GB Suez Recycling And Recovery Uk Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06032206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suez Uk Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Companies House Number: 02264638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Scanlon, John James Maidenhead, Berkshire Status: Active Notified: 01/01/2020 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Scanlon, John James, Mr. Maidenhead Status: Active Notified: 01/01/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 05/01/2009 Date of Birth: 12/1973 Occupation: Head Of Legal And Company Secretary Role: Secretary Nationality: British

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

Thorn, Christopher Derrick, Mr. Maidenhead Status: Active Notified: 01/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Shukco 323 LTD Status: Active Notified: 06/04/2016 Companies House Number: 02979819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shukco 343 LTD Status: Active Notified: 06/04/2016 Companies House Number: 02370718 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 345 LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)