AQUARIUS AUTOS LIMITED

Company number 07215535 ·

Active

3 active / 1 ceased · persons with significant control

Mr Prakash Pindoria

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-01
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
1, Artesian Close, Willesden, London, NW10 8RW

Mr Gansham Laxman Bhudia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-26
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Artesian Close, Willesden, London, NW10 8RW, United Kingdom

Mr Bhavesh Bhimji Halai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-26
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Artesian Close, Willesden, London, NW10 8RW, United Kingdom

Mr Sandip Pandya

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-30
Ceased on
2018-11-26
Date of birth
February 1949
Nationality
British
Country of residence
England
Correspondence address
1, Artesian Close, Willesden, London, NW10 8RW