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Nom	AFA Topco Limited
Adresse	12-18 Grosvenor Gardens 5th Floor London SW1W 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12732563 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Limerston Capital Partners I Gp Llp (On Behalf Of Limerston Capital Partners I, L.P.) Status: Active Notified: 09/07/2020 Companies House Number: Oc401165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Avillez Caldeira, Martim 5th Floor, London, England Status: Active Notified: 09/07/2020 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Paget, James Hedley 5th Floor, London, England Status: Active Notified: 20/05/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swiss

Companies Controlled by This Company (2)

GB AFA Midco A Limited Status: Active Notified: 10/07/2020 Companies House Number: 12734828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AFA Midco F Limited Status: Active Notified: 10/07/2020 Companies House Number: 12734865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AFA Topco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)