SearchLIVE · CORPUS
/ Dossier
■
AQUA DELI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Faouzi Melloukibeneficial owner 100%→AQUA DELI LTD
- 1Mr Faouzi Melloukibeneficial owner 87.5%→AQUA DELI LTD
Company profile· live · Companies House
- Company no.
- 05105020
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-19
- Registered office
- 15 Leyden Street, London, E1 7LE
- SIC
- 56102
Officers · 1 active
- MELLOUKI, Faouzidirector · British · appt 2004-04-20
- ELATTAR, Abdelkhalek(resigned)secretary · British · appt 2004-04-20
- MELLOUKI, Lamia(resigned)secretary · British · appt 2004-09-02
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2004-04-19
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2004-04-19
Beneficial owners · PSC · 1 current
- ●Mr Faouzi Mellouki75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.