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AQUARIUS FINANCIAL TECHNOLOGIES LIMITED

Company number 11060344

Persons with significant control: 1 active person with significant control / 0 active statements

Aquarius Group Ag Active

Correspondence address
Baarerstrasse 75, Baarerstrasse, Zug, Zug 6300, Switzerland
Notified on
15 February 2019
Governing law
Legal form
Place registered
Zug Registre-Du-Commerce
Registration number
Che-189.939.304
Incorporated in
Zug, Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Nidd Star Capital Ltd Ceased

Correspondence address
Nidd Star Group, 22 Bower Road, Harrogate, England, HG1 5BW
Notified on
13 November 2017
Ceased on
15 February 2019
Governing law
Legal form
Place registered
Gb-Eng
Registration number
11033098
Incorporated in
Gb-Eng
Nature of control
Has significant influence or control

Mr Justin Thomas Sumner Ceased

Correspondence address
Nidd Star Group, 22 Bower Road, Harrogate, England, HG1 5BW
Notified on
13 November 2017
Ceased on
15 February 2019
Date of birth
October 1970
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control