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Entities
AQUA NOMINEES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-11-27
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Reg. OE031658
|
Data as of 2026-06-01
None Supplied
AQUA NOMINEES LIMITED is an overseas entity registered in the United Kingdom, under OE031658, incorporated on 27 November 2023. The company is currently active. The company has been operating for 2 years. Registered office address: JE2 4XW St Helier, 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.
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Official Identifiers
REGISTRATION NUMBER
OE031658
Registered Address
23 PIER ROAD
JE2 4XW ST HELIER
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDLEAF (UK) MANAGEMENT CO. LTD
SHAREHOLDER
🇬🇧 SILVERTON VOTEC LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Boston Group Newco (Iom) | ? — PRES |
Source Records (1)
| companieshouse | OE031658 | 2026-06-01 | open_in_new |