Who owns AQUASOURCE INTERNATIONAL LIMITED?

In the current sources, AQUASOURCE INTERNATIONAL LIMITED is connected to Epm Properties Ood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUASOURCE INTERNATIONAL LIMITED's risk level?

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

Where does AQUASOURCE INTERNATIONAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AQUASOURCE INTERNATIONAL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 33-layer control chain.

/01

At a glance

Dimensions on file

Owners: 1
Officers: 6
Beneficial owners: 1
UBO hops: 33

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1998-11-11
Legal form: ltd
Activity: 47990
Registered office: Suite-B, 42-44 Bishopsgate, London, EC2N 4AH, England

Low

Risk

AQUASOURCE INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1998-11-11 (dissolved).

/03

Ownership & control

Owners / controllers

AQUASOURCE INTERNATIONAL LIMITED
- Epm Properties Ood· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedStandard

33-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.: 03666048
Status: dissolved
Type: ltd
Incorporated: 1998-11-11
Registered office: Suite-B, 42-44 Bishopsgate, London, EC2N 4AH, England
SIC: 47990

Officers · 2 active

SPURLING, Arthur Rowe
director · British · appt 2009-11-20
SPURLING, Oliver Darrell
director · British · appt 1998-11-11
LEWIS, Sian Hilary(resigned)
secretary · British · appt 1998-11-11
BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
corporate nominee secretary · appt 1998-11-11
LEWIS, Sian Hilary(resigned)
director · British · appt 1998-11-11
DEANSGATE COMPANY FORMATIONS LIMITED(resigned)
corporate nominee director · appt 1998-11-11

Beneficial owners · PSC · 1 current

■
Aquasource Algae Group Ltd
corporate PSC · Ireland · since 2016-04-06 · trace owners →
75–100% shares

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

/05

Directorship network

264 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.

Epm Properties Ood

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Rhk-Overnight Gmbhbeneficial owner
HIVA GOSTAR RASA UK LTDbeneficial owner
Brainware Holding Agbeneficial owner
AMCEL CONSULT LTDbeneficial owner
I.C. ELECTRICAL LIMITEDbeneficial owner
FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITEDbeneficial owner
SCHUNK INTEC LTD.beneficial owner
MONKSTAR PROPERTIES LIMITEDbeneficial owner
KNOLL INVESTMENTS LIMITEDbeneficial owner
ARGO-HYTOS LTDbeneficial owner
SHPERO HEALTH (UK) LTDbeneficial owner
KLINE CONSULTING EUROPE LIMITEDbeneficial owner
BELFAST GASWORKS MANAGEMENT CO. LTD.beneficial owner
EXUS SOFTWARE LTDbeneficial owner
Cbd Retail Group Bvbeneficial owner
Twenty Five Limitedbeneficial owner
TREEE LIMITEDbeneficial owner
MDA SATCONN UK LTD.beneficial owner
MDA DIGITAL COMMUNICATIONS LTD.beneficial owner
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YUM BIDCO LIMITEDbeneficial owner
RTC ASSOCIATES LIMITEDbeneficial owner
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ISEKI UK & IRELAND LIMITEDbeneficial owner
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TWO GAMMA PRIVATE EQUITY LTDbeneficial owner
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LINKPOOL UK LIMITEDbeneficial owner
S4 UK DEV LTDbeneficial owner
GIVEPANEL LTDbeneficial owner
KANDA PRODUCTS & SERVICES LTDbeneficial owner
VARLEY INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
SANKEY SOLUTIONS LIMITEDbeneficial owner
BAME ONLINE COMMUNITY TELEVISIONbeneficial owner
DIRECT TOOL COMPANY LIMITEDbeneficial owner
PLANETART LTDbeneficial owner
2210 Consulting Holding Apsbeneficial owner
FISHISFAST LTDbeneficial owner
ZWANENBERG FOOD GROUP UK LIMITEDbeneficial owner
CHPT3 LIMITEDbeneficial owner
1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
JONAS COLLECTIONS AND RECOVERY LIMITEDbeneficial owner
ENCYCLE TECHNOLOGIES LIMITEDbeneficial owner
FLUENT TECHNOLOGY LIMITEDbeneficial owner
SCHIZOPHRENIA MEDICATION LLPbeneficial owner
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SIGMA.AI DATA LTDbeneficial owner
TTG-XTRA LTDbeneficial owner
EXCELENCIA TECH LTDbeneficial owner
S4 UK DEV LTDbeneficial owner
NIJJAR FAMILY LIMITEDbeneficial owner
RB AVONMOUTH DEVELOPMENTS LIMITEDbeneficial owner
MORTLEY ESTATES LIMITEDbeneficial owner
THEONEGOOD LTDbeneficial owner
SAMPSON PROPERTY LTDbeneficial owner
RISTORFOODS UK LTDbeneficial owner
Neve Management Consultant Private Limitedbeneficial owner
Mrvl Management Gmbhbeneficial owner
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BCC MANAGEMENT LIMITEDbeneficial owner
NIJJAR FAMILY LIMITEDbeneficial owner
KUVARI PARTNERS LLPbeneficial owner
NIJJAR FAMILY LIMITEDbeneficial owner
DAISYCOURT PROPERTIES ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
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TA CONNECTIONS UK LTDbeneficial owner
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PUREPROFILE UK LIMITEDbeneficial owner
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Hipower Management Llcbeneficial owner
A & F Music Ltdbeneficial owner
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TALENTIBO LIMITEDbeneficial owner
A & Co (Uk) Ltdbeneficial owner
SPACEMETRIC LIMITEDbeneficial owner
NORFOLK ENVIRONMENTAL CREDITS LIMITEDbeneficial owner
H. ESSERS UK LIMITEDbeneficial owner
Orlow Investment Corpbeneficial owner
ATOMOS GLOBAL UK LIMITEDbeneficial owner
PIONEER UK MIDCO 1 LIMITEDbeneficial owner
Global It Technologies Group, Llcbeneficial owner
ATOMESS INTERNATIONAL LIMITEDbeneficial owner
ATOMESS INTERNATIONAL LIMITEDbeneficial owner
KING'S COMMUNITY PROJECTS LIMITEDbeneficial owner
RIGZONE ENERGY LIMITEDbeneficial owner
PERCEPTIVEACCOUNTING LIMITEDbeneficial owner
TEZAMARE PROPERTIES (UK) LIMITEDbeneficial owner
TEZAMARE PROPERTIES (UK) LIMITEDbeneficial owner
CAAMBA LIMITEDbeneficial owner
DMA YACHTING LLPbeneficial owner
COLLEKT LIMITEDbeneficial owner
SUPREME BRICKWORK NE LIMITEDbeneficial owner
BEN CRUACHAN LIMITEDbeneficial owner
NUMBER 62 INVESTMENTS LTDbeneficial owner
SUPREME HOMES NE LIMITEDbeneficial owner
AAAB LTDbeneficial owner
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HARRY SINGHA FOUNDATION CICbeneficial owner
HAIR & BEAUTY MALL SHORT CUTZ LIMITEDbeneficial owner
HABZ LTDbeneficial owner
FINESSE DESSERTS DUDLEY LTDbeneficial owner
GLOBAL VILLAGE CONSULTANCY LTDbeneficial owner
ADVIL LTDbeneficial owner
FOS ELECTRICAL & SECURITY LIMITEDbeneficial owner
FIRSTCALL 247 TAUNTON LIMITEDbeneficial owner
ELITE DESIGN LTDbeneficial owner
ADROIT SECURITY SERVICES LIMITEDbeneficial owner
AMIRA RESTAURANTS LTDbeneficial owner
DW DAIRY ENGINEERING LTDbeneficial owner
AYCORN CONSULTING LIMITEDbeneficial owner
DINE WITH MAHARAJA LIMITEDbeneficial owner
ABBFABB GROOMING SCISSORS LTDbeneficial owner
SCAFFEX INTERNATIONAL UK LIMITEDbeneficial owner
QUICK & RELIABLE TRADING LTDbeneficial owner
DAKOD LTDbeneficial owner
RAINBOW OUTREACH AND HEALTHCARE SOLUTIONS LIMITEDbeneficial owner
RED STAIRS LTDbeneficial owner
BROOKS GROUP LTD.beneficial owner
CAR U DREAM LTDbeneficial owner
BADELIX LIMITEDbeneficial owner
DEMORGAN ENTERPRISE LTDbeneficial owner
DREAMS 4 REALITY LTDbeneficial owner
INVINCIBIZ ENTERPRISES LTDbeneficial owner
HI-TEC WATER SERVICES LIMITEDbeneficial owner
CROYDON PRIDE LTDbeneficial owner
SAIMA WAQAS LTDbeneficial owner
T A VETTING LIMITEDbeneficial owner
SMART HOME MAINTENANCE LTDbeneficial owner
CODFRESH LTDbeneficial owner
FIRSTVET LTDbeneficial owner
GMA DOORS AND WINDOWS LTDbeneficial owner
MILL HOUSE CATERING LIMITEDbeneficial owner
MILL HOUSE SUPPORT LIMITEDbeneficial owner
FAWLTY TAVERNS LTDbeneficial owner
COMPLEX CARE EXPERTS 2 LTDbeneficial owner
8 FREIGHT LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE HOUSEKEEPING SERVICES LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE HOUSEKEEPING SERVICES LIMITEDbeneficial owner
MANORIAL RECORDS OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL RECORDS OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE FOR CARING AND SUPPORTING SERVICES LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE FOR CARING AND SUPPORTING SERVICES LIMITEDbeneficial owner
INFOHEALTH SOLUTIONS LIMITEDbeneficial owner
LEGEND FLEET (UK) LIMITEDbeneficial owner
ELEVATION BIDCO LIMITEDbeneficial owner
POWERAD HOLDINGS LTDbeneficial owner
FOOD PHYSICS LTDbeneficial owner
FOOD PHYSICS LTDbeneficial owner
BLUEBIRD IT SOLUTIONS LIMITEDbeneficial owner
LOC-BOX SELF STORAGE LIMITEDbeneficial owner
HIRUNDO AI LTDbeneficial owner
SWANLAND LTDbeneficial owner
NANJING RUOMEIXI CULTURE CONNECT MEDIA LTDbeneficial owner
WINPROTECH LIMITEDbeneficial owner
MAZE AI LIMITEDbeneficial owner
LEGEND FLEET (UK) LIMITEDbeneficial owner
STORYFIRST LIMITEDbeneficial owner
SUBSTANTIAL TOPCO LIMITEDbeneficial owner
HAPPY E.EE LIMITEDbeneficial owner
ERIS CONNECT LIMITEDbeneficial owner
NORTH STAR TRANSITIONbeneficial owner
2B MANAGEMENT LTDbeneficial owner
PIERRE ROUGE CAPITAL LTDbeneficial owner
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ASTROSCALE LTDbeneficial owner
FULSHIRE LIMITEDbeneficial owner
REAL ESTATE INVESTMENT GROUP (UK) LIMITEDbeneficial owner
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ETHNOCAST LTDbeneficial owner
THORSPAN UK LTDbeneficial owner
ALPIN RESTAURANT LTDbeneficial owner
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BOURTON VALE CRICKET LIMITEDbeneficial owner
ARFORDIR HOLDINGS LTDbeneficial owner
EASTRON EUROPE LIMITEDbeneficial owner
ATOMESS INTERNATIONAL LIMITEDbeneficial owner
DIGITAL ASSET SERVICES LTDbeneficial owner
CRICKET PROPERTIES LIMITEDbeneficial owner
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ARFORDIR HOLDINGS LTDbeneficial owner
GO ELECTRIC (EES) LTDbeneficial owner
APPLIED TECHNOLOGIES INTERNATIONAL LTDbeneficial owner
RSL PAPER (UK) LIMITEDbeneficial owner
30-32 LUDGATE LTDbeneficial owner
EMPISAN UK LTDbeneficial owner
EASP AIR UK LTDbeneficial owner
WAH KWONG MARITIME SERVICES (UK) COMPANY LIMITEDbeneficial owner
HAWKESBURY ESTATES UK LIMITEDbeneficial owner
TIDELARK INVESTMENT CO.LIMITEDbeneficial owner
CARELIA LTDbeneficial owner
OXCION LIMITEDbeneficial owner
HEIGHT SAFETY ENGINEERING LIMITEDbeneficial owner
BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
MEGA INTERNATIONAL LIMITEDbeneficial owner
IKO INSULATIONS UK LIMITEDbeneficial owner
EVIAN HEALTHCARE LIMITEDbeneficial owner
TBA DONCASTER LIMITEDbeneficial owner
WILLIAM VERE (HOLDINGS) LIMITEDbeneficial owner
GELRORUM LTD.beneficial owner
THE WESTERN BATHS CLUB (PROPERTIES) LIMITEDbeneficial owner
Safeland Plcbeneficial owner
AYLESBURY UNITED FC LIMITEDbeneficial owner
THE COTSWOLD MANAGEMENT LTDbeneficial owner
AWR INVESTMENTS LIMITEDbeneficial owner
ALWYN'S AUTOCARE (CHORLEY) LIMITEDbeneficial owner
ASH TECHNOLOGIES DISTRIBUTION UK LIMITEDbeneficial owner
YUMO FINANCE LIMITEDbeneficial owner
GARMCO EUROPE LTDbeneficial owner
Hammerwood Limitedbeneficial owner
Movita Systems Gmbhbeneficial owner
Global It Technologies Group, Llcbeneficial owner
Global It Technologies Group, Llcbeneficial owner
BILLINGHAM BIOMASS LIMITEDbeneficial owner
FINDLAYS AUDIT LIMITEDbeneficial owner
RISHABH INFO SERVICES PVT LTDbeneficial owner
GTFA LIMITEDbeneficial owner
Fronteo Usa Incbeneficial owner
Mizaki Sports Group Asbeneficial owner
ETM2 WORKS LIMITEDbeneficial owner
Fintech Fund Family Limited Partnershipbeneficial owner
INDUSTRIAL FACADES (UK) LIMITEDbeneficial owner
PIATRIKA BIOSYSTEMS LIMITEDbeneficial owner
BRAINOMIX LIMITEDbeneficial owner
HANOVER ACCEPTANCES LIMITEDbeneficial owner
SAMARA LIMITEDbeneficial owner
The Abercorn Company Sabeneficial owner
SOUTH WEST LAND MANAGEMENT LIMITEDbeneficial owner
CHESNEYS ARCHITECTURAL LIMITEDbeneficial owner
TRAVELPORT CORPORATE FINANCE LTDbeneficial owner
Prestige Corporate Servicesbeneficial owner
NATURAL SELECTION DEVELOPMENTS LTDbeneficial owner
JEROME HOUSE2 LTDbeneficial owner
BUI LTDbeneficial owner
INNOVATUS ADVERTISING LTDbeneficial owner
WINCANTON A&R LIMITEDbeneficial owner
CNTNR PARTNERS LIMITEDbeneficial owner
DELITALIA LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUASOURCE 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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PROVENANCE

OpenOwnership

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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