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POZZANI PURE WATER LIMITED
Person with Significant Control

POZZANI PURE WATER LIMITED: Person with Significant Control

    • Overview

    Company NamePOZZANI PURE WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02215909
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POZZANI PURE WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquaphor International Ou
    Sillamae Linn
    40231 L. Tolstoi Tn 2a
    Ida-Viru Maakond
    Estonia
    		Sep 26, 2025
    Sillamae Linn
    40231 L. Tolstoi Tn 2a
    Ida-Viru Maakond
    Estonia
    		No
    Legal FormLimited Company
    Country RegisteredEstonia
    Legal AuthorityThe Estonian Commercial Code
    Place RegisteredEstonia
    Registration Number12545414
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Robin Malloney
    Warwick Road
    Fairfield Industrial Estate
    LN11 0YB Louth
    Lincolnshire
    		Jul 18, 2016
    Warwick Road
    Fairfield Industrial Estate
    LN11 0YB Louth
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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