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Nom

Aqua PRO Inter LTD.
Adresse
Office 258 Regico Offices, The Old Bank
153 The Parade High Street
Watford
WD17 1NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09902582 Show on Companies House
Statut de SociétéDissolved
Fondé4 décembre 2015
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2020
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kuvichko, Nataliya Status: Active Notified: 10/08/2020 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hernets, Serhii Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kuvichko, Nataliya 153 The Parade High Street, Watford, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Weand Ortiz, Carlos Alberto, Mr. 153 The Parade High Street, Watford, United Kingdom Status: Ceased Notified: 12/06/2018 Ceased: 10/08/2020 Occupation: Company Director Role: Director Country of Residence: Panama Nationality: Panamanian