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Nom

Aqua JET Cleaning LTD
Adresse
Unit 9D Britania Estates
Leagrave Road
Luton
LU3 1RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12281006 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Waseem, Mohammed Status: Active Notified: 12/09/2021 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Moudiab, Ouissam Status: Ceased Notified: 07/06/2020 Ceased: 12/09/2021 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rosen, Stephen Status: Ceased Notified: 24/10/2019 Ceased: 07/06/2020 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Scrine, Joshua George Status: Ceased Notified: 24/10/2019 Ceased: 15/02/2020 Date of Birth: 03/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Waseem, Mohammed Luton, England Status: Active Notified: 12/09/2021 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British