AQUA ESTATES LIMITED

Company number 11985628 · Monitor this company

Active

1 active / 1 ceased · persons with significant control

Mr Ajaz Ahamed Pomba Kotta Inayathulla

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2026-01-01
Date of birth: January 1978
Nationality: British
Country of residence: England
Correspondence address: 438 West Green Road, London, N15 3PT, England

Mr Muhammad Rafi

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-05-08
Ceased on: 2026-01-01
Date of birth: August 1977
Nationality: British
Country of residence: England
Correspondence address: 438 West Green Road, London, N15 3PT, England