Toutes les informations sur:

Nom	AFH Independent Financial Services LTD
Adresse	A F H House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	AFH Independent Financial Services Limited
Société Numéro de Registre	04049180 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	AFH Independent Financial Services LTD \| AFH Wealth Management AFH Independent Financial Services LTD AFH Wealth Management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Afh Group Limited Status: Active Notified: 08/08/2016 Companies House Number: 02557859 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Broad, Austin David Stoke Heath, Bromsgrove, Worcestershire Status: Active Notified: 02/12/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hudson, Alan Stoke Heath, Bromsgrove, Worcestershire, England Status: Active Notified: 08/08/2000 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Larvin, Alexis Stoke Heath, Bromsgrove, Worcestershire, England Status: Active Notified: 23/06/2011 Date of Birth: 07/1982 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Robinson, Hayden David Stoke Heath, Bromsgrove, Worcestershire Status: Active Notified: 15/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Anne-Marie Stoke Heath, Bromsgrove, United Kingdom Status: Ceased Notified: 03/09/2010 Ceased: 03/11/2023 Role: Secretary

Toutes les informations sur:

AFH Independent Financial Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)