Aqua Crystal Investments Ltd.

LEI: 254900NG0QGMKQ1DKC56

Entity

Legal Name

Language Code

Legal Address (English)

Madison Building Midtown Queensway Gibraltar, GX11 1AA GIBRALTAR

Headquarters Address (English)

Madison Building Midtown Queensway Gibraltar, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

122902

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-10-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-24 00:00:00

Recorded Date

2025-08-01 13:11:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-20 00:00:00

Recorded Date

2025-08-01 13:11:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-11-20 00:00:00

Recorded Date

2025-08-01 13:11:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-10-09 12:52:15

Last Update Date

2025-08-05 16:08:29

Next Renewal Date

2026-02-09 12:52:15

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

122902