---
title: "TRUCKWASH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d9502e-3749-5c40-b281-ed356c5cd637
json: https://whiteintel.dev/api/public/dossier/81d9502e-3749-5c40-b281-ed356c5cd637
identifier: oo:GB-COH-06073635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUCKWASH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06073635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81d9502e-3749-5c40-b281-ed356c5cd637  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d9502e-3749-5c40-b281-ed356c5cd637  

## Ownership & control

### Owners / controllers

- **Ms Susan Denise Moon** (beneficial owner) — 100% — https://whiteintel.dev/entity/739ed9b3-79c7-50a1-817e-071bdb233f43
- **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/e76cde6f-695d-4477-b6d7-9f9bde4f77c9
- **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:** `06073635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-30
- **Registered office:** 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
- **SIC:** 99999

### Officers

- MOON, Susan Denise — secretary · British · appointed 2008-10-15
- MOON, Laurie Paul — director · British · appointed 2007-01-30
- MOON, Susan Denise — director · British · appointed 2008-12-15
- HEYWOOD, Lynda Ann — secretary · appointed 2007-11-27 · resigned 2008-10-15
- MOON, Gary — secretary · Britsh · appointed 2007-01-30 · resigned 2007-11-27
- MOON, Gary — director · Britsh · appointed 2007-01-30 · resigned 2008-10-15
- MOON, James William — director · British · appointed 2007-01-30 · resigned 2008-10-15
- TAYLOR, Gary Alan — director · British · appointed 2007-01-30 · resigned 2008-10-15

### 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/06073635
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06073635

## 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 **TRUCKWASH LIMITED** — https://whiteintel.dev/entity/81d9502e-3749-5c40-b281-ed356c5cd637 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUCKWASH LIMITED**. Human view: https://whiteintel.dev/entity/81d9502e-3749-5c40-b281-ed356c5cd637 · Structured JSON: https://whiteintel.dev/api/public/dossier/81d9502e-3749-5c40-b281-ed356c5cd637._

_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"._