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Companies House/Douglas/Company profile

AQUALAND PROPERTIES LIMITED

Active
OE008828·incorporated 2022-12-20

AQUALAND PROPERTIES LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008828; OpenRegistry canonical ID GB-OE008828-aqualand-properties-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
2ND FLOOR EXCHANGE HOUSE, 54-62 ATHOL STREET, DOUGLAS, IM1 1JD, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-19. Next confirmation statement due 2026-01-02.

Persons with significant control

AQUALAND PROPERTIES LIMITED has 2 persons with significant control on file:

  • Hashmat Ullah Malik born 1954, Pakistani, national. Notified 2000-06-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Yasmeen Amin Malik born 1957, Pakistani, national. Notified 2000-06-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-20. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.

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