Who owns D & J FUELS LIMITED?

In the current sources, D & J FUELS LIMITED is connected to Mr Ivor Mccullough, Mr David Mccullough, Mr Ivor Mccullough, Mr David Mccullough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D & J FUELS LIMITED's risk level?

WhiteIntel flags D & J FUELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D & J FUELS LIMITED appear across sources?

D & J FUELS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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D & J FUELS LIMITED

Name: D & J FUELS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D & J FUELS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1992-12-22
Legal form: ltd
Activity: 46719
Registered office: 30 Carrowbane Road, Camlough, Newry, County Down, BT35 7HP

Low

Risk

D & J FUELS LIMITED is a ltd registered in GB, incorporated 1992-12-22 (active).

/03

Ownership & control

Owners / controllers

D & J FUELS LIMITED
- Mr Ivor Mccullough· beneficial owner50%· via OpenOwnership
- Mr David Mccullough· beneficial owner50%· via OpenOwnership
- Mr Ivor Mccullough· beneficial owner37.5%· via ch_psc
- Mr David Mccullough· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: NI027127
Status: active
Type: ltd
Incorporated: 1992-12-22
Registered office: 30 Carrowbane Road, Camlough, Newry, County Down, BT35 7HP
SIC: 46719

Officers · 3 active

MC CULLOUGH, Elizabeth
secretary · appt 1992-12-22
MCCULLOUGH, David
director · British · appt 1992-12-22
MCCULLOUGH, Ivor Robert
director · British · appt 1992-12-22
MCCULLOUGH, Carole Eleanor(resigned)
director · British · appt 1992-12-22
MCCULLOUGH, Elizabeth(resigned)
director · British · appt 1992-12-22

Beneficial owners · PSC · 2 current

●
Mr Ivor Robert Mccullough
individual PSC · since 2016-04-06
25–50% shares
●
Mr David Mccullough
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D & J FUELS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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