All Information about:

Name	AFP Capital (UK) Limited
Address	Eighth Floor 6 New Street Square London EC4A 3AQ
VAT ID	no VAT ID available
Company No.	13327880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	dissolved
Previous Names	AFP UK Holdco 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

This data is incorrect?
Sources: 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

Rose, Kieran Elizabeth Status: Active Notified: 06/12/2022 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flb Company Secretarial Services Ltd Status: Ceased Notified: 12/04/2021 Ceased: 30/08/2022 Companies House Number: 12133630 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Rose, John Robert London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American

Rose, Kieran Elizabeth London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

Speight, Sebastian James London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collett, Samuel James Winnersh Triangle, Wokingham, England Status: Ceased Notified: 12/04/2021 Ceased: 30/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

AFP Biofuel Limited Status: Active Notified: 13/04/2021 Companies House Number: 13332190 Nature of Control