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Jméno	AFA International Limited
Adresa	Warwick House 25 Buckingham Palace Road London SW1W 0PP
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.	7. prosinec 2020
Company Register Address	12-18 Grosvenor Gardens London SW1W 0DH
Company No.	12736924 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	AFA Bidco 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Afa Midco F Limited Status: Ceased Notified: 13/07/2020 Ceased: 12/10/2023 Companies House Number: 12734865 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Axl Group Limited Status: Ceased Notified: 12/10/2023 Ceased: 13/10/2023 Companies House Number: 15048954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Avillez Caldeira, Martim 5th Floor, London, England Status: Active Notified: 13/07/2020 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Paget, James Hedley 5th Floor, London, England Status: Active Notified: 20/05/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swiss

Wood, Victoria Naomi Carkeet-James 5th Floor, London, England Status: Active Notified: 07/06/2021 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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AFA International Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)