Všechny informace o:

Jméno	AFH Group Limited
Adresa	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
VAT ID (DIČ)	no VAT ID available
Company No.	02557859 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
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
Companies Controlled by This Company
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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

Hudson, Alan Stoke Heath, Bromsgrove, Worcestershire Status: Active Notified: 13/11/1992 Date of Birth: 07/1958 Occupation: Co 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

Brown, Anne-Marie Stoke Heath, Bromsgrove Status: Ceased Notified: 03/09/2010 Ceased: 03/11/2023 Role: Secretary

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GB Broadleaf Financial Services Limited Status: Active Notified: 17/09/2019 Companies House Number: 03707929 Nature of Control

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GB Davisons Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08077060 Nature of Control

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GB Inshore Independent Financial Advisers Limited Status: Active Notified: 26/10/2021 Companies House Number: 04886425 Nature of Control

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GB Mark Hughes & Associates Limited Status: Active Notified: 09/04/2018 Companies House Number: 04033072 Nature of Control

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GB Shape Financial LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06024734 Nature of Control

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Všechny informace o:

AFH Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)