AQUATIC DEEPWATER LIMITED: Person with Significant Control

  • Overview

    Company NameAQUATIC DEEPWATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560823
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUATIC DEEPWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hartono Sianto
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Jan 05, 2023
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    No
    Nationality: Indonesian,
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hartono Sianto
    10-316
    542228
    228b Compassvale Walk
    Singapore
    Apr 06, 2016
    10-316
    542228
    228b Compassvale Walk
    Singapore
    Yes
    Nationality: Indonesian
    Country of Residence: Singapore
    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