---
title: "AQUARIUS AUTOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f685de-d5b6-5014-b29c-e41ad2cd7887
json: https://whiteintel.dev/api/public/dossier/67f685de-d5b6-5014-b29c-e41ad2cd7887
identifier: oo:GB-COH-07215535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUARIUS AUTOS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07215535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67f685de-d5b6-5014-b29c-e41ad2cd7887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f685de-d5b6-5014-b29c-e41ad2cd7887  

## Ownership & control

### Owners / controllers

- **Mr Gansham Laxman Bhudia** (beneficial owner) — 50% — https://whiteintel.dev/entity/527e1b98-8064-5891-b502-87b8a0dc97d4
- **Mr Sandip Pandya** (beneficial owner) — 100% — https://whiteintel.dev/entity/fac0256f-3898-5663-b003-2e9488da4664
- **Mr Bhavesh Bhimji Halai** (beneficial owner) — 50% — https://whiteintel.dev/entity/51ba3910-3b70-57cb-9b05-077e089ef326
- **Mr Prakash Pindoria** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab48be5a-c1ef-5e1a-86e1-500cc6b2eed7
- **Mr Prakash Pindoria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33f48ad8-7dca-4a2d-b9c3-28bec2d56d6c

### UBO chain (walk to the ultimate owner)

1. **Mr Gansham Laxman Bhudia** — beneficial owner 50% → *AQUARIUS AUTOS LIMITED*
1. **Mr Sandip Pandya** — beneficial owner 100% → *AQUARIUS AUTOS LIMITED*
1. **Mr Bhavesh Bhimji Halai** — beneficial owner 50% → *AQUARIUS AUTOS LIMITED*
1. **Mr Prakash Pindoria** — beneficial owner 50% → *AQUARIUS AUTOS LIMITED*
1. **Mr Prakash Pindoria** — beneficial owner 37.5% → *AQUARIUS AUTOS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07215535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-04-07
- **Registered office:** 1 Artesian Close, Willesden, London, NW10 8RW
- **SIC:** 45200

### Officers

- HALAI, Bhavesh Bhimji — director · British · appointed 2018-11-26
- PINDORIA, Prakash — director · British · appointed 2020-12-01
- PANDYA, Vibha — secretary · appointed 2017-09-01 · resigned 2018-11-26
- BHUDIA, Gansham Laxman — director · British · appointed 2018-11-26 · resigned 2021-01-15
- PANDYA, Sandip — director · British · appointed 2010-04-07 · resigned 2018-11-26

### Beneficial owners (Persons with Significant Control)

- Mr Prakash Pindoria — 25–50% shares · individual PSC — since 2020-12-01
- Mr Bhavesh Bhimji Halai — 25–50% shares · individual PSC · United Kingdom — since 2018-11-26
- Mr Gansham Laxman Bhudia — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-01
- Mr Sandip Pandya — 25–50% shares · individual PSC — ceased 2018-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07215535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07215535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUARIUS AUTOS LIMITED**. Human view: https://whiteintel.dev/entity/67f685de-d5b6-5014-b29c-e41ad2cd7887 · Structured JSON: https://whiteintel.dev/api/public/dossier/67f685de-d5b6-5014-b29c-e41ad2cd7887._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._