Who owns AQUINCUM LTD?

In the current sources, AQUINCUM LTD is connected to Lee Berry, Mr Lennon Banta, Lee Berry, Mr Lennon Banta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUINCUM LTD's risk level?

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

Where does AQUINCUM LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AQUINCUM LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2022-05-24
Legal form: ltd
Activity: 82920
Registered office: Office 221, Paddington House New Road, Kidderminster, DY10 1AL, United Kingdom

AQUINCUM LTD is a ltd registered in GB, incorporated 2022-05-24 (dissolved).

Ownership & control

Owners / controllers

AQUINCUM LTD
- Lee Berry· beneficial owner100%· via OpenOwnership
- Mr Lennon Banta· beneficial owner100%· via OpenOwnership
- Lee Berry· beneficial owner87.5%· via ch_psc
- Mr Lennon Banta· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14127484
Status: dissolved
Type: ltd
Incorporated: 2022-05-24
Registered office: Office 221, Paddington House New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 82920

Officers · 1 active

BANTA, Lennon
director · Filipino · appt 2022-07-26
BANTA, Lennon(resigned)
director · Filipino · appt 2022-07-26
BERRY, Lee(resigned)
director · English · appt 2022-05-24

Beneficial owners · PSC · 1 current

●
Mr Lennon Banta
individual PSC · United Kingdom · since 2022-07-26
75–100% shares
●
Lee Berry
individual PSC · United Kingdom · ceased 2022-07-26
75–100% 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 AQUINCUM LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AQUINCUM LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House