AQUALEO 2004 LIMITED

Company number 13776865

4 active persons with significant control / 0 active statements

Mr Jeflin Francisco Leano (Active)

• Correspondence address: 22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Principal office address: 22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Notified on: 15 March 2023
• Date of birth: June 1974
• Nationality: Filipino
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Samantha Laboriante Leano (Active)

• Correspondence address: 22-26 King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Principal office address: 22-26 King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Notified on: 15 March 2023
• Date of birth: September 1998
• Nationality: Filipino
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Angelo Laboriante Leano (Active)

• Correspondence address: 22-26 King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Principal office address: 22-26 King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Notified on: 15 March 2023
• Date of birth: October 1999
• Nationality: Filipino
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Dean Laboriente Leano (Active)

• Correspondence address: 22-26 King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Principal office address: 22-26 King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Notified on: 15 March 2023
• Date of birth: February 1977
• Nationality: Filipino
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Robert Fraulo (Ceased)

• Correspondence address: 22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Principal office address: 22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Notified on: 1 December 2021
• Ceased on: 15 March 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Catherine Kelly (Ceased)

• Correspondence address: 22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Principal office address: 22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
• Notified on: 1 December 2021
• Ceased on: 15 March 2023
• Date of birth: August 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm