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Nom	AFL Corporate Services Limited
Adresse	70 Pall Mall Westminster London SW1Y 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12740955 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	AFL Corporate Service Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Accuro Fiduciary Limited Status: Active Notified: 14/07/2020 Companies House Number: 09712920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Douglas, Paul Brett Westminster, London, England Status: Active Notified: 14/07/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Jersey Nationality: South African

Hart, Simon Anthony James Westminster, London, England Status: Active Notified: 14/07/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Mustafa Westminster, London, England Status: Active Notified: 14/07/2020 Date of Birth: 10/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Isaac, Xavier Michel Louis Westminster, London, England Status: Active Notified: 14/07/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Belgian

Mehta, Radhika Westminster, London, England Status: Active Notified: 25/01/2022 Date of Birth: 10/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

AFL Corporate Services Limited

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Persons with Significant Control (1)

Officers (5)