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AQUILA APARTMENTS & MANAGEMENT LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
10
Officers
6
Beneficial owners
5
Same address
4
UBO hops
10
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-12-13
Legal form
ltd
Activity
68209, 68310
Registered office
11th Floor, 1 Temple Row, Birmingham, B2 5LG

AQUILA APARTMENTS & MANAGEMENT LTD is a ltd registered in GB, incorporated 2019-12-13 (liquidation).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12362720
Status
liquidation
Type
ltd
Incorporated
2019-12-13
Registered office
11th Floor, 1 Temple Row, Birmingham, B2 5LG
SIC
68209, 68310
Officers · 1 active
  • WOODS, Kennedy Gary
    director · British · appt 2022-07-22
  • GHBAYA, Abdul Aziz(resigned)
    director · British · appt 2020-11-30
  • ISLAMS, Mohammeds Abu Haja Zafars(resigned)
    director · Latvian · appt 2022-06-01
  • LAGANI, Fabio(resigned)
    director · Italian · appt 2019-12-13
  • MIAH, Shueb(resigned)
    director · British · appt 2020-08-01
  • MOTAHIR, Saif(resigned)
    director · British · appt 2020-10-12
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUILA APARTMENTS & MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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