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DANOCO FUELS LTD.

Company number 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 shares – 75% or more
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Statement Withdrawn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Withdrawn on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