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Jméno	Afford Bond Group Limited
Adresa	31 Wellington Road Nantwich CW5 7ED
VAT ID (DIČ)	no VAT ID available
Company No.	11654760 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	AB Nantwich 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Afford Bond Group Holdings Limited Status: Active Notified: 10/02/2021 Companies House Number: 12901351 Nature of Control

Ownership of shares - 75% or more

Greer, Gary Status: Ceased Notified: 03/12/2019 Ceased: 10/02/2021 Date of Birth: 01/1958 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%

O'Malley, Peter Anthony Status: Ceased Notified: 03/12/2019 Ceased: 10/02/2021 Date of Birth: 12/1971 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%

Officers (6)

Source: Companies House

Atkinson, Jeffrey Eden Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Beeston, Lindsay Wilfred Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 11/1965 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edwards, Paul Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 07/1978 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Monks, Christopher Robert Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Malley, Peter Anthony Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 12/1971 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bailey, David Nantwich, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 31/12/2023 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)