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AQUARIUS TRADING COMPANY LIMITED
Person with Significant Control

AQUARIUS TRADING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameAQUARIUS TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00456087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUARIUS TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Swift
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    		May 01, 2016
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0