---
title: "AQUA INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bf0d691-63fb-5f82-90f2-9bf40cd4a2f3
json: https://whiteintel.dev/api/public/dossier/6bf0d691-63fb-5f82-90f2-9bf40cd4a2f3
identifier: oo:GB-COH-07868789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUA INVEST LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07868789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bf0d691-63fb-5f82-90f2-9bf40cd4a2f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bf0d691-63fb-5f82-90f2-9bf40cd4a2f3  

## Ownership & control

### Owners / controllers

- **Mr Jasbinder Singh Gill** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb79343a-9366-5dee-92d2-9cf85c5a90f1
- **Ms Aumber Mahmood** (beneficial owner) — 50% — https://whiteintel.dev/entity/4dbe388f-54b5-5d21-88e5-74b3534feee2
- **Mrs Rajvinder Kaur Gill** (beneficial owner) — 50% — https://whiteintel.dev/entity/606f79dd-ffda-5e2c-88be-53db81ac8d5e
- **Ms Aumber Mahmood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9c9f465-5a7b-409b-a1e1-cde6781a8c54
- **Mrs Rajvinder Kaur Gill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eef98fa3-d668-4f8d-8cee-f2d750c2324f
- **Mr Jasbinder Singh Gill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c75bb058-2a50-422d-85a4-6610f91c6d1d

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

1. **Mr Jasbinder Singh Gill** — beneficial owner 50% → *AQUA INVEST LIMITED*
1. **Ms Aumber Mahmood** — beneficial owner 50% → *AQUA INVEST LIMITED*
1. **Mrs Rajvinder Kaur Gill** — beneficial owner 50% → *AQUA INVEST LIMITED*
1. **Ms Aumber Mahmood** — beneficial owner 37.5% → *AQUA INVEST LIMITED*
1. **Mrs Rajvinder Kaur Gill** — beneficial owner 37.5% → *AQUA INVEST LIMITED*
1. **Mr Jasbinder Singh Gill** — beneficial owner 37.5% → *AQUA INVEST LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07868789`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-02
- **Registered office:** 63 London Street, Reading, RG1 4PS, England
- **SIC:** 68100, 68209, 68320

### Officers

- GILL, Rajvinder Kaur — director · British · appointed 2022-02-22
- SINGH, Amarjit — director · British · appointed 2018-09-20
- CONWAY, Gary Richard — director · British · appointed 2011-12-02 · resigned 2012-03-01
- GILL, Jasbinder Singh — director · British · appointed 2011-12-05 · resigned 2022-02-20

### Beneficial owners (Persons with Significant Control)

- Mrs Rajvinder Kaur Gill — 25–50% shares · individual PSC · England — since 2022-02-22
- Ms Aumber Mahmood — 25–50% shares · individual PSC · England — since 2022-02-20
- Mr Jasbinder Singh Gill — 25–50% shares · individual PSC · England — ceased 2022-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07868789
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07868789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA INVEST LIMITED**. Human view: https://whiteintel.dev/entity/6bf0d691-63fb-5f82-90f2-9bf40cd4a2f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bf0d691-63fb-5f82-90f2-9bf40cd4a2f3._

_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"._