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Nom	Shukco LTD
Adresse	Suez House Grenfell Road Maidenhead SL6 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01866716 Show on Companies House
Noms Précédents	Sita Waste 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Group Fabricom Limited Status: Active Notified: 06/04/2016 Companies House Number: 01677389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

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

Companies Controlled by This Company (1)

GB Shukco 327 LTD Status: Active Notified: 06/04/2016 Companies House Number: 03283501 Nature of Control