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AQUARIUS AUTOS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gansham Laxman Bhudiabeneficial owner 50%→AQUARIUS AUTOS LIMITED
- 1Mr Sandip Pandyabeneficial owner 100%→AQUARIUS AUTOS LIMITED
- 1Mr Bhavesh Bhimji Halaibeneficial owner 50%→AQUARIUS AUTOS LIMITED
- 1Mr Prakash Pindoriabeneficial owner 50%→AQUARIUS AUTOS LIMITED
- 1Mr Prakash Pindoriabeneficial owner 37.5%→AQUARIUS AUTOS LIMITED
Company profile· live · Companies House
- Company no.
- 07215535
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-07
- Registered office
- 1 Artesian Close, Willesden, London, NW10 8RW
- SIC
- 45200
Officers · 2 active
- HALAI, Bhavesh Bhimjidirector · British · appt 2018-11-26
- PINDORIA, Prakashdirector · British · appt 2020-12-01
- PANDYA, Vibha(resigned)secretary · appt 2017-09-01
- BHUDIA, Gansham Laxman(resigned)director · British · appt 2018-11-26
- PANDYA, Sandip(resigned)director · British · appt 2010-04-07
Beneficial owners · PSC · 2 current
- ●Mr Prakash Pindoria25–50% sharesindividual PSC · since 2020-12-01
- ●Mr Bhavesh Bhimji Halai25–50% sharesindividual PSC · United Kingdom · since 2018-11-26
- ●Mr Gansham Laxman Bhudia25–50% sharesindividual PSC · United Kingdom · ceased 2020-12-01
- ●Mr Sandip Pandya25–50% sharesindividual PSC · ceased 2018-11-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.