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Nom

Aqua KOI Limited
Adresse
2 Regent House
24 Alumhurst Road
Bournemouth
BH4 8ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09482732 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Smith, Robbie Michael Status: Active Notified: 07/12/2022 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Smith, Robert Francis Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2022 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Smith, Robbie Michael Bournemouth, England Status: Active Notified: 07/12/2022 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British