The Open Database Of The Corporate World

AQUA WEALTH MANAGEMENT LIMITED

Company Number
07933982
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
3 UBOs listed, please log in to see this data
Registered Address
  • 1st Floor 87/89 High Street
  • Hoddesdon
  • EN11 8TL
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2025-03-31
Annual Return Last Made Up Date
2016-01-01
Directors / Officers
2 officers available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Christopher Pearce and Mr Christopher James Pearce controls United Kingdom flag AQUA WEALTH MANAGEMENT LIMITED (United Kingdom) Share Ownership, Voting Rights details
2016-04-06 Mr Domenico Fabio Basilea controls United Kingdom flag AQUA WEALTH MANAGEMENT LIMITED (United Kingdom) Share Ownership, Voting Rights details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
64.99/9 Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information