ACQUA NERA LTD

Company number 12549448

1 person with significant control / 0 statements

Mr Gino Bhambra

• Correspondence address: Unit 44, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, England, B24 8TG
• Notified on: 19 June 2020
• Date of birth: January 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jasvinder Kaur Bhambra (Ceased)

• Correspondence address: 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 2LD
• Notified on: 7 April 2020
• Ceased on: 19 June 2020
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kirandeep Singh Bhambra (Ceased)

• Correspondence address: 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 2LD
• Notified on: 7 April 2020
• Ceased on: 19 June 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%