SearchLIVE · CORPUS
/ Dossier
■
AQUA INVEST LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jasbinder Singh Gillbeneficial owner 50%→AQUA INVEST LIMITED
- 1Ms Aumber Mahmoodbeneficial owner 50%→AQUA INVEST LIMITED
- 1Mrs Rajvinder Kaur Gillbeneficial owner 50%→AQUA INVEST LIMITED
- 1Ms Aumber Mahmoodbeneficial owner 37.5%→AQUA INVEST LIMITED
- 1Mrs Rajvinder Kaur Gillbeneficial owner 37.5%→AQUA INVEST LIMITED
- 1Mr Jasbinder Singh Gillbeneficial owner 37.5%→AQUA INVEST LIMITED
Company profile· live · Companies House
- Company no.
- 07868789
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-02
- Registered office
- 63 London Street, Reading, RG1 4PS, England
- SIC
- 68100, 68209, 68320
Officers · 2 active
- GILL, Rajvinder Kaurdirector · British · appt 2022-02-22
- SINGH, Amarjitdirector · British · appt 2018-09-20
- CONWAY, Gary Richard(resigned)director · British · appt 2011-12-02
- GILL, Jasbinder Singh(resigned)director · British · appt 2011-12-05
Beneficial owners · PSC · 2 current
- ●Mrs Rajvinder Kaur Gill25–50% sharesindividual PSC · England · since 2022-02-22
- ●Ms Aumber Mahmood25–50% sharesindividual PSC · England · since 2022-02-20
- ●Mr Jasbinder Singh Gill25–50% sharesindividual PSC · England · ceased 2022-02-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.