arrow_back Entities

06585975

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06585975 |

06585975 is a company registered in the United Kingdom, under 06585975. Directors include MR NICHOLAS RICHARD DWAN and MR ROBERT DWAN. Shareholders include MR NICHOLAS RICHARD DWAN and MR ROBERT DWAN. Associated with 14 related entities, including DWANFLEET LIMITED, 06870678, and WESTMINSTER PETROLEUM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06585975

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DWANFLEET LIMITED
πŸ‡¬πŸ‡§ 06870678
πŸ‡¬πŸ‡§ RIVER FUELS LIMITED
πŸ‡¬πŸ‡§ 06173530
πŸ‡¬πŸ‡§ 05265638
πŸ‡¬πŸ‡§ DNR RAMSGATE LIMITED
πŸ‡¬πŸ‡§ 08481004
πŸ‡¬πŸ‡§ NIRO29 INVESTMENTS LTD
πŸ‡¬πŸ‡§ NV INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 06870670
πŸ‡¬πŸ‡§ UNION WHARF (THAMES) LTD
Save entities, get alerts on changes, API access Sign up free