Toutes les informations sur:

Nom	Afvp Holdings I Limited
Adresse	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12502280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Aquila, Anthony Status: Active Notified: 06/03/2020 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Anderson, Peter Argyle, Texas, United States Status: Active Notified: 28/07/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Aquila, Anthony Argyle, United States Status: Active Notified: 06/03/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Aquila, Tony Argyle, Texas, United States Status: Active Notified: 06/03/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ahlfinger Bell, Jana Argyle, United States Status: Ceased Notified: 28/07/2021 Ceased: 15/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 06/03/2020 Ceased: 22/07/2021 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (3)

GB Aviantis Limited Status: Active Notified: 11/03/2020 Companies House Number: 11192893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rocketroute LTD Status: Ceased Notified: 11/03/2020 Ceased: 07/06/2021 Companies House Number: 07152266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rocketroute Limited Status: Ceased Notified: 11/03/2020 Ceased: 07/06/2021 Companies House Number: 07152266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Afvp Holdings I Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)