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Jméno	AFE Group Limited
Adresa	9 Bryggen Road North Lynn Industrial Estate King's Lynn PE30 2HZ
VAT ID (DIČ)	no VAT ID available
Company No.	03872673 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	AGA Foodservice Equipment 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: Company Register: Companies House (companieshouse.gov.uk)

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Anastasia, Maurizio North Lynn Industrial Estate, King'S Lynn, Norfolk, England Status: Active Notified: 25/05/2018 Date of Birth: 08/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian

Smith, Timothy Simon North Lynn Industrial Estate, King'S Lynn, Norfolk, England Status: Active Notified: 18/12/2007 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Shaun Michael Farnborough, Banbury Status: Ceased Notified: 01/05/2001 Ceased: 18/12/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

AFE Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)