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Nom

AFA 1 Limited
Adresse
92 Station Lane
Hornchurch
RM12 6LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11210544 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB K K Capital Investments Ltd Status: Active Notified: 16/02/2018 Companies House Number: 09778878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mirage Uk Investments Ltd Status: Active Notified: 16/02/2018 Companies House Number: 10459102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Harson London Ltd Status: Ceased Notified: 16/02/2018 Ceased: 20/02/2018 Companies House Number: 10400307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Karim, Abid Hornchurch, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British