- Company Overview for AQUIND LIMITED (06681477)
- Filing history for AQUIND LIMITED (06681477)
- People for AQUIND LIMITED (06681477)
- Charges for AQUIND LIMITED (06681477)
- Registers for AQUIND LIMITED (06681477)
- More for AQUIND LIMITED (06681477)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Alexander Temerko Active
- Correspondence address
- 5 Stratford Place, London, England, W1C 1AX
- Notified on
- 26 January 2021
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Victor Mikhailovich Fedotov Active
- Correspondence address
- 5 Stratford Place, London, England, W1C 1AX
- Notified on
- 26 March 2019
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- Monaco
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 27 April 2018
- Withdrawn on
- 23 April 2019
Statement Withdrawn
- The company has given a notice under section 790D of the Act which has not been complied with
- Notified on
- 25 April 2018
- Withdrawn on
- 23 April 2019
Statement Withdrawn
- The company has given a notice under section 790D of the Act which has not been complied with
- Notified on
- 25 April 2018
- Withdrawn on
- 23 April 2019
Statement Withdrawn
- The company has given a notice under section 790D of the Act which has not been complied with
- Notified on
- 23 November 2017
- Withdrawn on
- 23 April 2019
Statement Withdrawn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
- 10 November 2016
- Withdrawn on
- 21 June 2017