---
title: "EURO TRUCKWASH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa91909-0fc2-5e78-b82e-7e017a7a6413
json: https://whiteintel.dev/api/public/dossier/1fa91909-0fc2-5e78-b82e-7e017a7a6413
identifier: oo:GB-COH-06628019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EURO TRUCKWASH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06628019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fa91909-0fc2-5e78-b82e-7e017a7a6413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa91909-0fc2-5e78-b82e-7e017a7a6413  

## Ownership & control

### Owners / controllers

- **Ms Susan Denise Moon** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb276483-0315-51c3-bd52-c029c54f75ae
- **LPW (EUROPE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0
- **Ms Susan Denise Moon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08ababb5-0cd1-4da8-a983-8f035f13ae07
- **LPW (EUROPE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06628019`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-24
- **Registered office:** 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
- **SIC:** 99999

### Officers

- MOON, Susan Denise — secretary · British · appointed 2008-06-24
- MOON, Laurie Paul — director · British · appointed 2008-06-24
- MOON, Susan Denise — director · British · appointed 2008-12-15
- VANTIS SECRETARIES LIMITED — corporate secretary · appointed 2008-06-24 · resigned 2008-06-24
- VANTIS NOMINEES LIMITED — corporate director · appointed 2008-06-24 · resigned 2008-06-24

### Beneficial owners (Persons with Significant Control)

- [Lpw (Europe) Ltd](https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0) — 75–100% shares · corporate PSC · England — since 2019-08-22
- Ms Susan Denise Moon — 75–100% shares · individual PSC · England — ceased 2019-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06628019
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06628019

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EURO TRUCKWASH LIMITED** — https://whiteintel.dev/entity/1fa91909-0fc2-5e78-b82e-7e017a7a6413 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURO TRUCKWASH LIMITED**. Human view: https://whiteintel.dev/entity/1fa91909-0fc2-5e78-b82e-7e017a7a6413 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa91909-0fc2-5e78-b82e-7e017a7a6413._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._