arrow_back Entities

R DWAN (INVESTMENTS) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-11-12 | Reg. 12311070 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

R DWAN (INVESTMENTS) LIMITED is a private limited company registered in the United Kingdom, under 12311070, incorporated on 12 November 2019. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 6 years. Registered office address: SE1 2LH London, the United Kingdom. Directors include MR ROBERT EDWARD DWAN and MRS ROSANNA JANE DWAN. Shareholders include MR ROBERT EDWARD DWAN and MRS ROSANNA JANE DWAN. Associated with 18 related entities, including THAMES MARINE FUELS LIMITED, OCEAN DIVA LONDON SHIPPING LIMITED, 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12311070

Registered Address

9-10 COPPER ROW
SE1 2LH LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

Source Records (1)

companieshouse 12311070 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free