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Nom	Aqua Cars Limited
Adresse	12-13 Partnrship Park Rodney Road Milton Portsmouth PO4 8DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 avril 2018
Company Register Address	Venture House Titchfield PO14 1AR
Société Numéro de Registre	02952913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Statut de Société	active
Noms Précédents	Aqua Cars Limited \| Aqua Cars Aqua Cars Limited Aqua Cars
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aqua Cars (Holdings) Limited Status: Active Notified: 23/05/2018 Companies House Number: 11009226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leng, Barry Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Date of Birth: 11/1958 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%

Leng, Ronnie Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Leng, Barry Drayton, Hampshire, United Kingdom Status: Active Notified: 31/07/2014 Role: Secretary

Leng, Barry Michael Drayton, Hampshire, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leng, Ronnie Robert Denmead, Hampshire, United Kingdom Status: Active Notified: 04/08/1994 Date of Birth: 08/1957 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Aqua Southeast Limited Status: Ceased Notified: 08/08/2023 Ceased: 05/02/2024 Companies House Number: 15057096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aqua Cars Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)