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Nom

Aqua Operations Holding Limited
Adresse
Random Lee
Lee Lane
Bingley
BD16 1UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14305763 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Massey, Paul Status: Active Notified: 19/08/2022 Date of Birth: 06/1982 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
    •
    Sultan, Telhat Status: Active Notified: 19/08/2022 Date of Birth: 12/1970 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 (2)

    Source: Companies House
    Massey, Paul Bingley, England Status: Active Notified: 19/08/2022 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sultan, Telhat Bingley, England Status: Active Notified: 19/08/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aqua Operations Limited Status: Ceased Notified: 01/12/2022 Ceased: 31/07/2024 Companies House Number: 12730099 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •