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Jméno	AFH Protection Group Limited
Adresa	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
VAT ID (DIČ)	no VAT ID available
Company No.	07006895 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	2. září 2009
Accounts	FULL last accounts made up to 31. říjen 2021
Sector (SIC)	64205 - Activities of financial services holding companies
Previous Names	AFH SPV1 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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Persons with Significant Control (1)

Source: Companies House

GB Afh Financial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07638831 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brown, Anne-Marie Stoke Heath, Bromsgrove, Worcestershire Status: Active Notified: 01/09/2010 Role: Secretary

Hudson, Alan Stoke Heath, Bromsgrove, Worcestershire Status: Active Notified: 02/09/2009 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Hayden David Stoke Heath, Bromsgrove, Worcestershire Status: Active Notified: 15/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

AFH Protection Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)