AQUARAMA INVESTMENTS INC. — OE029782, Bridgetown , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	AQUARAMA INVESTMENTS INC. copy copied
Company number	OE029782 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 17 May 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Friday, 16 May 2025 due by Thursday, 29 May 2025 Last statement dated Thursday, 16 May 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	WHITEPARK HOUSE, WHITE PARK ROAD, BARBADOS, BRIDGETOWN copy copied

Person with significant control

(as of 19.02.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 17 May 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 17 May 2023
Legal form:	Persons With Significant Control Statement

Juliana Maza San Vicente

Status:	Active
Notified on:	Tuesday, 23 March 2010
Correspondence address:	Francisco Salazar E14-125, Y Mallorca, Quito, Ecuador
Nationality:	Venezuelan,
Date of birth:	July 1984
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity

Ms Arabella Emilia Maza San Vicente

Status:	Active
Notified on:	Tuesday, 23 March 2010
Correspondence address:	Carrer Pou 24 Piso 1, Palma, Spain, Mallorca, 07013
Nationality:	British
Date of birth:	November 1988
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity

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