Všechny informace o:

Jméno	AFP Biofuel Limited
Adresa	50 Sloane Avenue London SW3 3DD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. září 2023
Company Register Address	Eighth Floor London EC4A 3AQ
Company No.	13332190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	AFP Capital Management Limited AFP Management 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: 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 Afp Capital (Uk) Limited Status: Active Notified: 13/04/2021 Companies House Number: 13327880 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

Afp Capital (uk) Limited, London, England Status: Active Notified: 30/08/2022 Role: Director

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

Všechny informace o:

AFP Biofuel Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)