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Nom

Aquarea Development Company Limited

Adresse
Flat 63, Lindisfarne Court
5 Lacey Drive
Edgware
HA8 8FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13047310 Show on Companies House
Statut de SociétéDissolved
Fondé27 novembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
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
Amodu, David Olalekan Status: Active Notified: 27/11/2020 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Fola-Johnson, Olatunbosun Status: Active Notified: 01/12/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Amodu, David Olalekan Edgware, England Status: Active Notified: 27/11/2020 Date of Birth: 06/1970 Occupation: Land Regeneration Expert Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Fola-Johnson, Olatunbosun Chatham, England Status: Active Notified: 27/11/2020 Date of Birth: 09/1971 Occupation: International Trade And Finance Consulta Role: Director Country of Residence: England Nationality: British