All Information about:

Name	Aquainvest Acquisitions Limited
Address	C/O South Staffordshire Plc Green Lane Walsall WS2 7PD
VAT ID	no VAT ID available
Company No.	05208606 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aquainvest Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05208607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Antolik, Peter Szymon London, England Status: Active Notified: 03/07/2018 Date of Birth: 12/1968 Occupation: Infrastructure Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Baller, Christopher Stephen Walsall Status: Active Notified: 01/10/2021 Date of Birth: 05/1993 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

O'Malley, Robert James Walsall Status: Active Notified: 29/04/2020 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

South Staffordshire PLC Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 04295398 Nature of Control