Who owns AQUA ACCOUNTING LTD?

In the current sources, AQUA ACCOUNTING LTD is connected to Mr Omar Ahmed, Mrs Rabia Omar, Mr Omar Ahmed, Mrs Rabia Omar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUA ACCOUNTING LTD's risk level?

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

Where does AQUA ACCOUNTING LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AQUA ACCOUNTING LTD

Name: AQUA ACCOUNTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUA ACCOUNTING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2011-09-29
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Registered office: 5 WHITTINGTON GROVE, NEWCASTLE UPON TYNE, NE5 2QP

AQUA ACCOUNTING LTD is a Private Limited Company registered in GB, incorporated 2011-09-29 (active).

Ownership & control

Owners / controllers

AQUA ACCOUNTING LTD
- Mr Omar Ahmed· beneficial owner100%· via OpenOwnership
- Mrs Rabia Omar· beneficial owner75%· via OpenOwnership
- Mr Omar Ahmed· beneficial owner62.5%· via ch_psc
- Mrs Rabia Omar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Omar Ahmedbeneficial owner 100%→AQUA ACCOUNTING LTD
1Mrs Rabia Omarbeneficial owner 75%→AQUA ACCOUNTING LTD
1Mr Omar Ahmedbeneficial owner 62.5%→AQUA ACCOUNTING LTD
1Mrs Rabia Omarbeneficial owner 37.5%→AQUA ACCOUNTING LTD

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.

Company profile· Companies House register

Company no.: 07791968
Status: Active
Type: Private Limited Company
Incorporated: 2011-09-29
Registered office: 5 WHITTINGTON GROVE, NEWCASTLE UPON TYNE, NE5 2QP
SIC: 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy

AQUA ACCOUNTING LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register