LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-08
- Legal form
- ltd
- Activity
- 03210
- Registered office
- 50c Sidmouth Avenue, Isleworth, Middlesex, TW7 4DR, England
Low
Risk
AQUA DEPOT LTD is a ltd registered in GB, incorporated 2014-10-08 (active).
/03
Ownership & control
Owners / controllers
- AQUA DEPOT LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 09255114
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-08
- Registered office
- 50c Sidmouth Avenue, Isleworth, Middlesex, TW7 4DR, England
- SIC
- 03210
Officers · 1 active
- JONES, Ryan Albertdirector · British · appt 2014-10-08
- KADIYEH, Adam Farah Hussein(resigned)director · British · appt 2014-10-20
- MANN, Jamie Alexander(resigned)director · English · appt 2019-04-17
- NAIMI-POUR, Amin, Mr.(resigned)director · British · appt 2019-04-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.