- Company Overview for DANOCO FUELS LTD. (04016549)
- Filing history for DANOCO FUELS LTD. (04016549)
- People for DANOCO FUELS LTD. (04016549)
- More for DANOCO FUELS LTD. (04016549)
Persons with significant control: 1 person with significant control / 0 statements
Mr. Evgeny Kuleshov
- Correspondence address
- 4 The Mews, Bridge Road, Twickenham, England, TW1 1RF
- Notified on
- 6 April 2016
- Date of birth
- June 1980
- Nationality
- Russian
- Country of residence
- Russia
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 13 April 2017
- Withdrawn on
- 16 June 2017