Who owns AQUAVEC LTD?

In the current sources, AQUAVEC LTD is connected to Mrs Patricia Ann Jeffery, Mr Thomas David White, Mrs Rhian White, Mr Michael John Jeffery, DEUX SINGES LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUAVEC LTD's risk level?

WhiteIntel flags AQUAVEC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AQUAVEC LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AQUAVEC LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 10
Officers: 4
Beneficial owners: 5
UBO hops: 18

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2013-10-30
Legal form: ltd
Activity: 82990
Registered office: 10 St Helens Road, Swansea, SA1 4AW

Low

Risk

AQUAVEC LTD is a ltd registered in GB, incorporated 2013-10-30 (dissolved).

/03

Ownership & control

Owners / controllers

AQUAVEC LTD
- Mrs Patricia Ann Jeffery· beneficial owner50%· via OpenOwnership
- Mr Thomas David White· beneficial owner50%· via OpenOwnership
- Mrs Rhian White· beneficial owner50%· via OpenOwnership
- Mr Michael John Jeffery· beneficial owner50%· via OpenOwnership
- DEUX SINGES LTD· beneficial owner100%· via OpenOwnership
- Mr Michael John Jeffery· beneficial owner37.5%· via ch_psc
- Mrs Rhian White· beneficial owner37.5%· via ch_psc
- Mr Thomas David White· beneficial owner37.5%· via ch_psc
- Mrs Patricia Ann Jeffery· beneficial owner37.5%· via ch_psc
- DEUX SINGES LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 08754795
Status: dissolved
Type: ltd
Incorporated: 2013-10-30
Registered office: 10 St Helens Road, Swansea, SA1 4AW
SIC: 82990

Officers · 2 active

WHITE, Rhian
director · British · appt 2015-09-01
WHITE, Thomas David
director · British · appt 2013-10-30
JEFFERY, Michael John(resigned)
director · British · appt 2014-02-18
JEFFERY, Patricia Ann(resigned)
director · British · appt 2015-09-01

Beneficial owners · PSC · 3 current

●
Mr Thomas David White
individual PSC · Wales · since 2016-04-06
25–50% shares
●
Mrs Rhian White
individual PSC · Wales · since 2016-04-06
25–50% shares
■
Deux Singes Ltd
corporate PSC · Wales · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Michael John Jeffery
individual PSC · Wales · ceased 2017-04-28
25–50% shares
●
Mrs Patricia Ann Jeffery
individual PSC · Wales · ceased 2017-04-28
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AQUAVEC LTD. Notes are community-contributed leads, not verified facts.

Loading notes…