LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 13
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 15
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2012-05-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Low
Risk
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED is a ltd registered in GB, incorporated 2012-05-16 (active).
/03Ownership & control
Owners / controllers
- AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 08071153
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-16
- Registered office
- Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
- SIC
- 82990
Officers · 2 active
- COGNOLATO, Karina Mariadirector · British · appt 2023-05-04
- PUCCIANO, Yantradirector · Swiss · appt 2023-07-10
- BARBUIO, Lionello, Mr.(resigned)director · Italian · appt 2018-05-14
- BATTAGLINO, Carlo(resigned)director · Italian · appt 2014-03-20
- BROWN, Joanne Charlotte(resigned)director · British · appt 2016-01-04
- MENEGHETTI, Nicola(resigned)director · Italian · appt 2012-05-16
- PELANDA, Carlo(resigned)director · Italian · appt 2012-05-16
- PUCCIANO, Gianmattia(resigned)director · Italian · appt 2012-09-18
- PUCCIANO, Roberto(resigned)director · British · appt 2012-05-16
- QUIRK, Mark Colin John(resigned)director · British · appt 2012-05-16
- REDMOND, Faye(resigned)director · British · appt 2012-10-02
- VACCARI, Lanfranco(resigned)director · British · appt 2012-05-16
Beneficial owners · PSC · 1 current
- ■Partners 1607 Establishmentoffshore75–100% sharescorporate PSC · Liechtenstein · since 2023-07-05 · trace owners →
- ■Centenary Investements Limited75–100% sharescorporate PSC · England · ceased 2023-07-05 · trace owners →
- ■Aleph Zero Ag75–100% sharescorporate PSC · Switzerland · ceased 2022-09-01 · trace owners →
- ■Xeta Investments Limited75–100% sharescorporate PSC · England · ceased 2021-11-03 · trace owners →
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 REALTY MANAGEMENT & CONTRACTORS LIMITED. Notes are community-contributed leads, not verified facts.
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