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Jméno	AFS Compliance LTD
Adresa	Greenbank Court, Challenge Way Blackburn BB1 5QB
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.	5. listopad 2017
Company No.	05365369 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Asset Finance Solutions (UK) LTD
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Afs Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09438039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ford, Justin John Greenbank Business Park, Blackburn, England Status: Active Notified: 15/02/2005 Date of Birth: 08/1972 Occupation: Asset Finance Broker Role: Director Country of Residence: England Nationality: British

Geddes, Michael David Greenbank Business Park, Blackburn, England Status: Active Notified: 01/10/2006 Date of Birth: 02/1970 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Marsden, Emma Louise Greenbank Business Park, Blackburn, England Status: Active Notified: 11/04/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metcalfe, David John Greenbank Business Park, Blackburn, England Status: Active Notified: 17/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Nicholas Greenbank Business Park, Blackburn, England Status: Active Notified: 15/02/2005 Date of Birth: 04/1966 Occupation: Asset Finance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Forest Horizon Limited Status: Active Notified: 17/01/2020 Companies House Number: 12411182 Nature of Control