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AQUARIUS COMMERCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1996-03-04 | Reg. 03167421 | Data as of 2026-06-01
56101 - Licensed restaurants 68201 - Renting and operating of Housing Association real estate

AQUARIUS COMMERCE LIMITED is a private limited company registered in the United Kingdom, under 03167421, incorporated on 4 March 1996. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). The company has been operating for 30 years. Registered office address: LE2 5BD Leicester, the United Kingdom. Directors include SAMI CHEIKH. Sole shareholder is Mr Sami Cheikh Ben Fatma. Associated with 3 related entities, including 02409571, CHEIKHO'S PLAZA LIMITED, and 02793178. 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 03167421

Registered Address

9 LEICESTER ROAD
OADBY
LE2 5BD LEICESTER
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person SAMI CHEIKH
DIRECTOR
person Mr Sami Cheikh Ben Fatma
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 02409571
🇬🇧 CHEIKHO'S PLAZA LIMITED
🇬🇧 02793178

Source Records (1)

companieshouse 03167421 2026-06-01 open_in_new
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