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AQUANET INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
13
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1992-05-29
Legal form
ltd
Activity
74100
Registered office
9 Devonshire Business Park, Knights Park Road, Basingstoke, RG21 6XN, England

AQUANET INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1992-05-29 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-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.
02718596
Status
active
Type
ltd
Incorporated
1992-05-29
Registered office
9 Devonshire Business Park, Knights Park Road, Basingstoke, RG21 6XN, England
SIC
74100
Officers · 3 active
  • BONNETT, Clive
    director · British · appt 2002-09-30
  • EMPTAGE, Leslie
    director · British · appt 2007-02-12
  • FARLEY, Brian John
    director · British · appt 1999-10-06
  • BOND, Richard James Morten(resigned)
    secretary · British · appt 1992-05-29
  • CUMMINGS, Ann Margaret(resigned)
    secretary · British · appt 1996-10-11
  • WAYNE, Harold(resigned)
    nominee secretary · British · appt 1992-05-29
  • BOND, Richard James Morten(resigned)
    director · British · appt 1992-05-29
  • EMPTAGE, Leslie(resigned)
    director · British · appt 2000-11-13
  • EVANS, Michael Bernard(resigned)
    director · British · appt 2002-09-30
  • GOH, Ban Hock Andrew(resigned)
    director · Singaporean · appt 1993-07-22
  • LACROIX, Frederick Edward(resigned)
    director · Usa · appt 1992-05-29
  • LEVITT, Peter Thomas(resigned)
    director · British · appt 1993-03-10
Beneficial owners · PSC · 3 current

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

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BWB TECHNOLOGIES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUANET INTERNATIONAL 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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