Who owns AQUAPURSUITS LTD?

In the current sources, AQUAPURSUITS LTD is connected to Mr Amir Mousavipour Gharbi, Mr Amir Mousavipour Gharbi, Mr Amir Mousavipour Gharbi, Mr Amir Mousavipour Gharbi, Mr Amir Mousavipour Gharbi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUAPURSUITS LTD's risk level?

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

Where does AQUAPURSUITS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AQUAPURSUITS LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2011-06-29
Legal form: ltd
Activity: 85510
Registered office: Aws Accountancy Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

AQUAPURSUITS LTD is a ltd registered in GB, incorporated 2011-06-29 (active).

Ownership & control

Owners / controllers

AQUAPURSUITS LTD
- Mr Amir Mousavipour Gharbi· beneficial owner100%· via OpenOwnership
- Mr Amir Mousavipour Gharbi· beneficial owner100%· via OpenOwnership
- Mr Amir Mousavipour Gharbi· beneficial owner100%· via OpenOwnership
- Mr Amir Mousavipour Gharbi· beneficial owner87.5%· via ch_psc
- Mr Amir Mousavipour Gharbi· beneficial owner87.5%· via ch_psc
- Mr Amir Mousavipour Gharbi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 07687582
Status: active
Type: ltd
Incorporated: 2011-06-29
Registered office: Aws Accountancy Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom
SIC: 85510

Officers · 1 active

MOUSAVIPOUR GHARBI, Amir
director · British · appt 2011-06-29

Beneficial owners · PSC · 2 current

●
Mr Amir Mousavipour Gharbi
individual PSC · United Kingdom · since 2018-06-29
75–100% shares
●
Mr Amir Mousavipour Gharbi
individual PSC · United Kingdom · since 2016-07-01
75–100% shares
●
Mr Amir Mousavipour Gharbi
individual PSC · United Kingdom · ceased 2022-07-14
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 AQUAPURSUITS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AQUAPURSUITS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House