Všechny informace o:

Jméno	Afra Holdco Limited
Adresa	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
VAT ID (DIČ)	no VAT ID available
Company No.	13892686 Show on Companies House
Accounts	dormant
Sector (SIC)	50200 Sea and coastal freight water transport
Company Register Status	dissolved
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: 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 Marylebone Holdco Limited Status: Active Notified: 03/02/2022 Companies House Number: 12141184 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cadji, Laurent Wembley, Middlesex, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cadji, Laurent Elie Wembley, United Kingdom Status: Active Notified: 03/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fragkoudakis, Nikolaos Wembley, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 02/01/2024 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Všechny informace o:

Afra Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (3)