CompaniesInTheUK

AQUATIC BLUE LTD

Company number 12057181 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Jabbar Mumtaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-03
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
420b The Point, Eastern Avenue, Ilford, IG2 6NQ, England

Mr Michael Claude Alimi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-18
Date of birth
June 1982
Nationality
French
Country of residence
France
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Kashif Arshad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2023-01-03
Date of birth
January 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 3, Trumpers Way, London, W7 2QD

Mr Marin Ivanov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-25
Ceased on
2021-07-01
Date of birth
February 1972
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 3, Trumpers Way, London, W7 2QD