- Company Overview for AQUA NEPA LIMITED (05772283)
- Filing history for AQUA NEPA LIMITED (05772283)
- People for AQUA NEPA LIMITED (05772283)
- Charges for AQUA NEPA LIMITED (05772283)
- More for AQUA NEPA LIMITED (05772283)
Persons with significant control: 1 active person with significant control / 0 active statements
Donald Emmanuel Mctaggart Active
- Correspondence address
- Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
- Notified on
- 27 July 2017
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 30 August 2017
- Withdrawn on
- 4 April 2018