AQUA OPERATIONS HOLDING LIMITED

Company number 14305763

1 active person with significant control / 0 active statements

Sansaar Holdings Ltd (Active)

• Correspondence address: Hope Park, City Gateway, Trevor Foster Way, Bradford, England, BD5 8HB
• Notified on: 4 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 9830167
• Incorporated in: England
• 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

Mr Telhat Sultan (Ceased)

• Correspondence address: Hope Park, City Gateway, Trevor Foster Way, Bradford, England, BD5 8HB
• Notified on: 19 August 2022
• Ceased on: 4 January 2024
• Date of birth: December 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Massey (Ceased)

• Correspondence address: Hope Park, City Gateway, Trevor Foster Way, Bradford, England, BD5 8HB
• Notified on: 19 August 2022
• Ceased on: 4 January 2024
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors