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AQUAINVEST ACQUISITIONS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2004-08-18 | Reg. 05208606 | Data as of 2026-06-01
74990 - Non-trading company

AQUAINVEST ACQUISITIONS LIMITED is a private limited company registered in the United Kingdom, under 05208606, incorporated on 18 August 2004. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 21 years. Registered office address: WS2 7PD Walsall, the United Kingdom. Directors include MR CHRISTOPHER STEPHEN BALLER, MR MICHAEL LESLIE HORN, and MR MIKHAIL NAHORNY. Sole shareholder is AQUAINVEST HOLDING COMPANY LIMITED. Associated with 20 related entities, including HYDRIADES IV LIMITED, EXECUTIVE CFO LTD, and HYDRIADES LIMITED. 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 05208606

Registered Address

C/O SOUTH STAFFORDSHIRE PLC
GREEN LANE
WS2 7PD WALSALL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 05208606 2026-06-01 open_in_new
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