Who owns AQUAMODE LTD?

In the current sources, AQUAMODE LTD is connected to Mr Franz Terry Santos, Miss Rebecca Jayne Forrester, Miss Rebecca Jayne Forrester, Mr Franz Terry Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUAMODE LTD's risk level?

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

Where does AQUAMODE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AQUAMODE LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-04-03
Legal form: Private Limited Company
Activity: 82920 - Packaging activities
Registered office: OFFICE 9 ALCESTER BUSINESS CENTRE, KINWARTON FARM ROAD, ALCESTER, B49 6EH

AQUAMODE LTD is a Private Limited Company registered in GB, incorporated 2019-04-03 (active).

Ownership & control

Owners / controllers

AQUAMODE LTD
- Mr Franz Terry Santos· beneficial owner100%· via OpenOwnership
- Miss Rebecca Jayne Forrester· beneficial owner100%· via OpenOwnership
- Miss Rebecca Jayne Forrester· beneficial owner87.5%· via ch_psc
- Mr Franz Terry Santos· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Franz Terry Santosbeneficial owner 100%→AQUAMODE LTD
1Miss Rebecca Jayne Forresterbeneficial owner 100%→AQUAMODE LTD
1Miss Rebecca Jayne Forresterbeneficial owner 87.5%→AQUAMODE LTD
1Mr Franz Terry Santosbeneficial owner 87.5%→AQUAMODE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11923955
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-04-03
Registered office: OFFICE 9 ALCESTER BUSINESS CENTRE, KINWARTON FARM ROAD, ALCESTER, B49 6EH
SIC: 82920 - Packaging activities

AQUAMODE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register