Who owns AQUOAVO LLP?

In the current sources, AQUOAVO LLP is connected to Mr Aleksandrs Panders, Mr Andrejs Ziharevs, Mr Aleksandrs Panders, Mr Andrejs Ziharevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUOAVO LLP's risk level?

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

Where does AQUOAVO LLP appear across sources?

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

LIVE · CORPUS

/ Dossier

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AQUOAVO LLP

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2016-06-07
Legal form: llp
Registered office: 78 York Street, London, W1H 1DP, England

AQUOAVO LLP is a llp registered in GB, incorporated 2016-06-07 (dissolved).

Ownership & control

Owners / controllers

AQUOAVO LLP
- Mr Aleksandrs Panders· beneficial owner50%· via OpenOwnership
- Mr Andrejs Ziharevs· beneficial owner50%· via OpenOwnership
- Mr Aleksandrs Panders· beneficial owner· via ch_psc
- Mr Andrejs Ziharevs· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: OC412156
Status: dissolved
Type: llp
Incorporated: 2016-06-07
Registered office: 78 York Street, London, W1H 1DP, England

Officers · 1 active

PANDERS, Aleksandrs
llp designated member · appt 2016-06-07
ZIHAREVS, Andrejs(resigned)
llp designated member · appt 2016-06-07

Beneficial owners · PSC · 2 current

●
Mr Aleksandrs Panders
individual PSC · England · since 2016-06-07
25–50% votes
●
Mr Andrejs Ziharevs
individual PSC · England · since 2016-06-07
25–50% votes

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 AQUOAVO LLP. Notes are community-contributed leads, not verified facts.

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AQUOAVO LLP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House