Toutes les informations sur:

Nom	Afas Debtco Limited
Adresse	Fusion Studio The Green Letchmore Heath Watford WD25 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13506103 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Afas Midco Limited Status: Active Notified: 12/07/2021 Companies House Number: 13506239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gradischnig, Matthias Wilhelm Status: Ceased Notified: 12/07/2021 Ceased: 12/07/2021 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boszko, Thomas Peter Letchmore Heath, Watford, England Status: Active Notified: 28/07/2021 Date of Birth: 08/1982 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gradischnig, Matthias Wilhelm Letchmore Heath, Watford, England Status: Active Notified: 12/07/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Henry, Nigel John Letchmore Heath, Watford, England Status: Active Notified: 28/07/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Afas The Core Limited Status: Active Notified: 12/07/2021 Companies House Number: 13506138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Afas Debtco Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)