- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
AQUA TRUSTEES NUMBER 25 LIMITED
AQUA TRUSTEES NUMBER 25 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-NI668259). UBO chain traced 6 hops, 6 owners, 3 holdings, 3 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-06
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 368 Newtownards Road, Belfast, BT4 1HG, Northern Ireland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AQUA TRUSTEES NUMBER 25 LIMITED
- AQUA TRUSTEES NUMBER 25 LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AQUA TRUSTEES NUMBER 25 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI668259
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-06
- Registered office
- 368 Newtownards Road, Belfast, BT4 1HG, Northern Ireland
- SIC
- 96090
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mrs Jacqui Judith Campbell
- individual PSC · 25–50% shares · Northern Ireland · since 2022-10-26 · CH · PSC register
- STEELE, William Henry Frazer
- director · British · appointed 2020-03-06 · Companies House
- WARD, John Alexander Norman
- director · British · appointed 2020-03-06 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2022-10-26 · CH · PSC register
- CRUMLIN INVESTMENTS CAPITAL LIMITEDAlso holds roles at 2 other companies
- KELTBRAY (BE) HOLDINGS LIMITEDbeneficial owner
- AQUA TRUSTEES NUMBER 26 LIMITEDbeneficial owner
- CRUMLIN INVESTMENTS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- KELTBRAY GROUP LIMITEDbeneficial owner
- AQUA TRUSTEES NUMBER 26 LIMITEDbeneficial owner
- Mr Brendan Martin Kerrbeneficial owner
- KONCLUDE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Brendan Martin Kerrbeneficial owner
- AQUA TRUSTEES NUMBER 26 LIMITEDbeneficial owner
- LUCE, Joanne Michelle
- director · British · appointed 2020-03-06 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-10-26 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AQUA TRUSTEES NUMBER 25 LIMITED?
- What is AQUA TRUSTEES NUMBER 25 LIMITED's risk level?
- Where does AQUA TRUSTEES NUMBER 25 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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