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AQUABANQ MANAGEMENT & HOLDING CO. LTD Active

Fish


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Financial statements of AQUABANQ MANAGEMENT & HOLDING CO. LTD

According to AQUABANQ MANAGEMENT & HOLDING CO. LTD latest financial report submitted on 2025-07-01, the company has a Net-Worth of £12,195.10. Compared with the previous year, the company reported a Net-Worth increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


AQUABANQ MANAGEMENT & HOLDING CO. LTD Business Credit Report

A Business Credit Report for AQUABANQ MANAGEMENT & HOLDING CO. LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for AQUABANQ MANAGEMENT & HOLDING CO. LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AQUABANQ MANAGEMENT & HOLDING CO. LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AQUABANQ MANAGEMENT & HOLDING CO. LTD Directors and key executives

AQUABANQ MANAGEMENT & HOLDING CO. LTD currently employs 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Dominika Shapiro Director
-
- GB

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AQUABANQ MANAGEMENT & HOLDING CO. LTD Ownership and Group Structure

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AQUABANQ MANAGEMENT & HOLDING CO. LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at AQUABANQ MANAGEMENT & HOLDING CO. LTD. One of of major shareholders of AQUABANQ MANAGEMENT & HOLDING CO. LTD is NIMMO BAY ENTERPRISES LTD, which owns 200000 ORDINARY A shares, with a total value of 0 GBP and NIMMO BAY ENTERPRISES LTD, which owns 25610 ORDINARY C shares, with a total value of 0 GBP and NIMMO BAY ENTERPRISES LTD, which owns 18292 ORDINARY B shares, with a total value of 0 GBP.


Name Quantity Share Type Value
NIMMO BAY ENTERPRISES LTD
200000 ORDINARY A 0 GBP
NIMMO BAY ENTERPRISES LTD
25610 ORDINARY C 0 GBP
NIMMO BAY ENTERPRISES LTD
18292 ORDINARY B 0 GBP

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AQUABANQ MANAGEMENT & HOLDING CO. LTD competitors:

Top 5 similar companies of AQUABANQ MANAGEMENT & HOLDING CO. LTD are ROSSMORE OYSTERS LIMITED, POSEIDON AQUATIC RESOURCE MANAGEMENT LTD., FOWEY SHELLFISH COMPANY LIMITED, LAKE OF MENTEITH FISHERIES LIMITED (THE), TERREGLES SALMON CO. LIMITED. View and export all the competitor list of AQUABANQ MANAGEMENT & HOLDING CO. LTD by upgrading your account here.


ROSSMORE OYSTERS LIMITED


Revenue
-
Age
27 years
Employees
4
Industry
View Canned
Website
View http://www.oy************

POSEIDON AQUATIC RESOURCE MANAGEMENT LTD.


Revenue
-
Age
25 years
Employees
2
Industry
View Fish
Website
View http://www.consul***************

FOWEY SHELLFISH COMPANY LIMITED


Revenue
-
Age
14 years
Employees
1
Industry
View Fish
Website
View https://www.fowe***************

LAKE OF MENTEITH FISHERIES LIMITED (THE)


Revenue
-
Age
60 years
Employees
10
Industry
View Tourism And Recreational Consultants
Website
View https://www.menteit******************

TERREGLES SALMON CO. LIMITED


Revenue
-
Age
39 years
Employees
10
Industry
View Fish
Website
View https://www.scott****************

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AQUABANQ MANAGEMENT & HOLDING CO. LTD news & activities:


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Frequently Asked Questions regarding AQUABANQ MANAGEMENT & HOLDING CO. LTD


Where is AQUABANQ MANAGEMENT & HOLDING CO. LTD registered office?

AQUABANQ MANAGEMENT & HOLDING CO. LTD is located at 167 - 169 Great Portland Street, United Kingdom.

How can I contact AQUABANQ MANAGEMENT & HOLDING CO. LTD?

You can call AQUABANQ MANAGEMENT & HOLDING CO. LTD at the following number +442038******

What is the website of AQUABANQ MANAGEMENT & HOLDING CO. LTD?

AQUABANQ MANAGEMENT & HOLDING CO. LTD website is https://www.aquabanq.com/

How many people work at AQUABANQ MANAGEMENT & HOLDING CO. LTD?

According to the latest account statement, there are currently 1 of employees working for AQUABANQ MANAGEMENT & HOLDING CO. LTD.

What is the Business Credit Score of AQUABANQ MANAGEMENT & HOLDING CO. LTD and how reliable is the company?

In order to check the business credit score of AQUABANQ MANAGEMENT & HOLDING CO. LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AQUABANQ MANAGEMENT & HOLDING CO. LTD pay their invoices on time?

By requesting a Business Credit Report for AQUABANQ MANAGEMENT & HOLDING CO. LTD, you will be able to gain more insights about the AQUABANQ MANAGEMENT & HOLDING CO. LTD payment trends.

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