Who owns AQUA SAFARI UK LIMITED?

In the current sources, AQUA SAFARI UK LIMITED is connected to Mr Joseph Appiah-Kubi, Mr Joephister Forson, Mr Joephister Forson, Mr Joseph Appiah-Kubi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUA SAFARI UK LIMITED's risk level?

WhiteIntel flags AQUA SAFARI UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AQUA SAFARI UK LIMITED appear across sources?

AQUA SAFARI UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AQUA SAFARI UK LIMITED

Name: AQUA SAFARI UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUA SAFARI UK 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: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-05-20
Legal form: ltd
Activity: 55201, 68100, 70221
Registered office: Gemini House, 136 - 140 Old Shoreham Road, Hove, BN3 7BD, England

Low

Risk

AQUA SAFARI UK LIMITED is a ltd registered in GB, incorporated 2019-05-20 (active).

/03

Ownership & control

Owners / controllers

AQUA SAFARI UK LIMITED
- Mr Joseph Appiah-Kubi· beneficial owner100%· via OpenOwnership
- Mr Joephister Forson· beneficial owner100%· via OpenOwnership
- Mr Joephister Forson· beneficial owner87.5%· via ch_psc
- Mr Joseph Appiah-Kubi· beneficial owner87.5%· 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.: 12004090
Status: active
Type: ltd
Incorporated: 2019-05-20
Registered office: Gemini House, 136 - 140 Old Shoreham Road, Hove, BN3 7BD, England
SIC: 55201, 68100, 70221

Officers · 1 active

APPIAH- KUBI, Joseph
director · British · appt 2022-02-21
AGYEMANG, Nana Yaa(resigned)
director · British · appt 2021-03-24
FORSON, Joephister(resigned)
director · British · appt 2019-05-20

Beneficial owners · PSC · 1 current

●
Mr Joseph Appiah-Kubi
individual PSC · England · since 2022-02-21
75–100% shares
●
Mr Joephister Forson
individual PSC · England · ceased 2022-02-21
75–100% 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 AQUA SAFARI UK 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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