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Jméno	Aqua Southeast Limited
Adresa	Unit 12 Partnership Busines Rodney Road Portsmouth PO4 8DF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. září 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. říjen 2024
Company No.	15057096 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8. srpen 2023
Sector (SIC)	49320 Taxi operation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Veezu Limited Status: Active Notified: 05/02/2024 Companies House Number: 03927808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Aqua Cars Limited Status: Ceased Notified: 08/08/2023 Ceased: 05/02/2024 Companies House Number: 02952913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Cooper, Nia Cardiff, Caerdydd, Wales Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Evans, Rhodri Huw London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Arun Cardiff, Caerdydd, Wales Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leng, Barry Rodney Road, Portsmouth, United Kingdom Status: Ceased Notified: 08/08/2023 Ceased: 05/02/2024 Date of Birth: 11/1958 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Leng, Ronnie Rodney Road, Portsmouth, United Kingdom Status: Ceased Notified: 08/08/2023 Ceased: 05/02/2024 Date of Birth: 08/1957 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Aqua Southeast Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)