AQUA STAR VENTURES LTD.

Company number 11328014 · Monitor this company

Active

1 active / 1 ceased · persons with significant control

Mr. Mehdi Khajehpour

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-02-12
Date of birth: May 1986
Nationality: German
Country of residence: Turkey
Correspondence address: C/O Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

Mr Ilias Imanaliev

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-25
Ceased on: 2025-02-12
Date of birth: January 1984
Nationality: Russian
Country of residence: Russia
Correspondence address: C/O Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom