Who owns AQUA PROPERTY LIMITED?

In the current sources, AQUA PROPERTY LIMITED is connected to Mr Abdul Hadi Khalisadar, Mr Wahidur Rahman, Mr Abdul Hadi Khalisadar, Mr Wahidur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUA PROPERTY LIMITED's risk level?

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

Where does AQUA PROPERTY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AQUA PROPERTY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-09-30
Legal form: ltd
Activity: 68100, 68209
Registered office: Unit 1 234-236 Whitechapel Road, London, E1 1BJ, England

AQUA PROPERTY LIMITED is a ltd registered in GB, incorporated 2015-09-30 (active).

Ownership & control

Owners / controllers

AQUA PROPERTY LIMITED
- Mr Abdul Hadi Khalisadar· beneficial owner50%· via OpenOwnership
- Mr Wahidur Rahman· beneficial owner50%· via OpenOwnership
- Mr Abdul Hadi Khalisadar· beneficial owner37.5%· via ch_psc
- Mr Wahidur Rahman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Abdul Hadi Khalisadarbeneficial owner 50%→AQUA PROPERTY LIMITED
1Mr Wahidur Rahmanbeneficial owner 50%→AQUA PROPERTY LIMITED
1Mr Abdul Hadi Khalisadarbeneficial owner 37.5%→AQUA PROPERTY LIMITED
1Mr Wahidur Rahmanbeneficial owner 37.5%→AQUA PROPERTY LIMITED

Company profile· live · Companies House

Company no.: 09801560
Status: active
Type: ltd
Incorporated: 2015-09-30
Registered office: Unit 1 234-236 Whitechapel Road, London, E1 1BJ, England
SIC: 68100, 68209

Officers · 2 active

KHALISADAR, Abdul Hadi
director · British · appt 2015-09-30
RAHMAN, Wahidur
director · British · appt 2015-09-30
AHMED, Saleh(resigned)
director · British · appt 2015-09-30
ALI, Rajul Islam(resigned)
director · British · appt 2015-09-30

Beneficial owners · PSC · 2 current

●
Mr Abdul Hadi Khalisadar
individual PSC · England · since 2016-05-26
25–50% shares
●
Mr Wahidur Rahman
individual PSC · England · since 2016-05-26
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 AQUA PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AQUA PROPERTY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House