ACQUARIUS TRUST COMPANY LIMITED
ACQUARIUS TRUST COMPANY LIMITED is an overseas entity registered in the United Kingdom, under OE029099, incorporated on 3 April 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GX11 1AA 1/5 Irish Town, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
NA SUITE 3, SECOND FLOOR
ICOM HOUSE
GX11 1AA 1/5 IRISH TOWN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
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🇬🇧 THURSTAN ASSET MANAGEMENT LIMITED | ? — PRES |
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🇬🇧 LYNX PROPERTIES LIMITED | ? — PRES |
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🇬🇧 SUMMER PLACE LIMITED | ? — PRES |
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🇬🇧 BACKWELL TRADING LIMITED | ? — PRES |
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🇬🇧 DATCHET PORTLAND LIMITED | ? — PRES |
|
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🇬🇧 STANWAY DEVELOPMENTS LIMITED | ? — PRES |
|
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🇬🇧 UK Company [OE028254] | ? — PRES |
|
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🇬🇧 MEVAGISSEY PROPERTY LIMITED | ? — PRES |
|
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🇬🇧 CORIALANUS HOLDINGS LIMITED | ? — PRES |
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🇬🇧 TRIWARD HOLDINGS LIMITED | ? — PRES |
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🇬🇧 TOPPAN HOLDINGS LIMITED | ? — PRES |
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🇬🇧 TRIANGELO LIMITED | ? — PRES |
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🇬🇧 WYMOND LIMITED | ? — PRES |
|
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🇬🇧 CRISPEN HOLDINGS LIMITED | ? — PRES |
|
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🇬🇧 WALGROVE LIMITED | ? — PRES |
|
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🇬🇧 HIGHGATE GROUP HOLDINGS LIMITED | ? — PRES |
|
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🇬🇧 PHARAOH OVERSEAS HOLDINGS LIMITED | ? — PRES |
|
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🇬🇧 FILBLU LIMITED | ? — PRES |
|
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🇬🇧 WADIS LIMITED | ? — PRES |
|
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🇬🇧 BENSTER LIMITED | ? — PRES |
|
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🇬🇧 DAMBOLIN LIMITED | ? — PRES |
|
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🇬🇧 FOSSEWAY CORPORATION | ? — PRES |
|
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🇬🇧 RICHMOND GLOBAL PROPERTIES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE029099 | 2026-06-01 | open_in_new |