Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

AQUA & SILVA LTD

Low
Company·GB·oo:GB-COH-14479172
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Fan Yangbeneficial owner 37.5%→AQUA & SILVA LTD
  2. 1Ms Kun Liubeneficial owner 50%→AQUA & SILVA LTD
  3. 1INFINITY H LTDbeneficial owner 37.5%→AQUA & SILVA LTD
  4. 1LKWAH LTDbeneficial owner 37.5%→AQUA & SILVA LTD
  5. 1Ms Kun Liubeneficial owner 37.5%→AQUA & SILVA LTD
  6. 2Mr Haipeng Zhangbeneficial owner 100%→INFINITY H LTD
  7. 2Mr Haipeng Zhangbeneficial owner 87.5%→INFINITY H LTD
  8. 2Ms Kun Liubeneficial owner 100%→LKWAH LTD
  9. 2Ms Kun Liubeneficial owner 87.5%→LKWAH LTD

Company profile· live · Companies House

Company no.
14479172
Status
active
Type
ltd
Incorporated
2022-11-11
Registered office
124 City Road, London, EC1V 2NX, United Kingdom
SIC
69202, 70229
Officers · 1 active
  • LIU, Kun
    director · Chinese · appt 2022-11-11
Beneficial owners · PSC · 3 current
  • ■
    Lkwah Ltd
    corporate PSC · England · since 2023-02-08 · trace owners →
    25–50% shares
  • ●
    Mr Fan Yang
    individual PSC · United Kingdom · since 2022-12-06
    25–50% shares
  • ■
    Infinity H Ltd
    corporate PSC · England · since 2022-12-06 · trace owners →
    25–50% shares
  • ●
    Ms Kun Liu
    individual PSC · United Kingdom · ceased 2023-02-08
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.